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May 17, 2018 at 7:00 PM - Regular Meeting

Agenda
1. Call meeting to order
2. Reading of the minutes of the April 4, 2018 Board meeting.
Attachments: (1)
3. Recognize guests
4. Audience to Patrons
5. Administer Oath of Office to Elected Trustees
Attachments: (2)
6. Consider and act on re-organization of Board of Trustees
Attachments: (1)
7. Reports:
7.A. 4DX Reports:
7.A.a. Maintenance
7.A.b. AEL
7.B. A.D.N. Director Search Status
8. President's Report
Attachments: (1)
9. Presenting Years of Service Pins
10. Consider and act on financial statement as of April 30, 2018
Attachments: (1)
11. Consider and act on Room and Board rates for 2018 - 2019
12. Consider and act on 2018 - 2019 catalog
Attachments: (1)
13. Consider and act on Student Handbook
Attachments: (1)
14. Consider and act on Faculty Handbook
15. Consider and act on Natalia I.S.D. Early College Academy MOU for 2018 - 2019
16. Review update 34 (legal) policies and act on (local) polices (see attached list)
Attachments: (1)
17. Board Self-Evaluations
18. Consider Personnel Matters:
Description:  The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government  551.074 to consider:
18.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
18.B. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV) [Tex.Gov't Code S551.071]
19. Reconvene in Open Session:
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