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April 18, 2019 at 7:00 PM - Regular Meeting

Agenda
1. Call meeting to order.
2. Reading of the minutes of the March 21, 2019 Board meeting
3. Recognize guests
4. Audience to Patrons
5. President's Report
Attachments: (1)
6. Consider and act on financial statement as of March 31, 2019
Attachments: (1)
7. Consider and act on lease with SWTJC Foundation
8. Consider and act on 2019 - 2020 catalog
9. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.071 and 551.074 to consider:
9.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code ยง551.074]
9.B. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV) [Tex.Gov't Code  S551.071]
                             
10. Reconvene in Open Session to:
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