January 16, 2020 at 7:00 PM - Regular Meeting
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1. Call meeting to order.
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2. Reading of the minutes of the December 11, 2019 board meeting
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3. Recognize guests.
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4. Audience to Patrons
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5. Consider and act on financial statement as of December 31, 2019
Attachments:
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6. Reports:
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6.A. Preliminary Enrollment Spring 2020.
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7. President's Report
Attachments:
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8. Consider and act on designating a Financial Advisor
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9. Consider and act on Policy BBB (LOCAL)
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10. Review TASB Update 37 (legal) policies and act on (local) polices (see attached list)
Attachments:
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11. Consider and act on the Order and Notice of Election of College Trustees to be held Saturday, May 2, 2020
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12. Consider and act on setting a time and place to draw for places on the ballot
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13. 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:
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13.A. Evaluation of the President [Tex.Gov't Code §551.074]
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13.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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13.C. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV)[Tex.Gov't Code §551.071]
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14. Reconvene in Open Session to:
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15. Consider and Act on President's contract.
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