April 25, 2022 at 7:00 PM - Regular Meeting
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1. 6:00 p.m. Meeting with Attorney and Board Training
Presenter:
Mr. Fendley
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2. Call public meeting to order at 7:00 p.m.
Presenter:
Mr. Fendley
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3. Hear public comments from those signing in to address the board concerning an agenda item. Complaints against employees must be handled through the college complaint policy and cannot be heard in public.
Presenter:
Mr. Fendley
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4. Recognize softball team.
Presenter:
Dr. Anglin
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5. Approval of minutes.
Presenter:
Mr. Fendley
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6. Financial Report for March 31, 2022.
Presenter:
Cody Helm
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7. Consideration and action to engage McClanahan and Holmes, LLP to perform the 2021-2022 independent audit.
Presenter:
Dr. Anglin
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8. Action to consent to the private re-sale of tax foreclosed property (#22191) to the adjoining landowner, Barbara Forrest, for $500.00.
Presenter:
Dr. Anglin
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9. Report on transition to 8-Week Courses in Fall Semester 2022
Presenter:
Mr. Spradling and Dr. Renfro
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10. Discussion on facility needs
Presenter:
Dr. Anglin
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11. President's Report
A. Budget Preparation B. May Graduation and End of Year Events C. Creative Writing Awards D. Report on Pathways Institute #5 E. Job Fair May 4th, 11:00 to 3:00 in the Student Center Ballroom
Presenter:
Dr. Anglin
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12. Announce next meeting May 23,2022
Presenter:
Mr. Fendley
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13. The Board of Regents, in accordance with Section 551.07 et.seq. of the Texas Government Code will move into Executive Session under the following provision(s) of the Act:
A. Section 551.074-Deliberation regarding the appointment and employment of new employees, resignations and retirements.
Presenter:
Mr. Fendley
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14. Action on acceptance of new hires, resignations, or retirements.
Presenter:
Mr. Fendley
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