February 20, 2020 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call meeting to order.
|
|
2. Reading of the minutes of the January 16, 2020 Board meeting
|
|
3. Recognize guests
|
|
4. Audience to Patrons
|
|
5. Reports:
|
|
5.A. Spring 2020 Enrollment Update
Attachments:
()
|
|
5.B. A.D.N. to B.S.N. - Transfer Report
|
|
6. President's Report
Attachments:
()
|
|
7. Consider and Act on financial statement as of January 31, 2020
Attachments:
()
|
|
8. Consider and act on Policy ECC (LOCAL)
Attachments:
()
|
|
9. Consider and act on utility contract
|
|
10. 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:
|
|
10.A. Consider Vice Presidents' contracts [Tex.Gov't Code §551.074]
|
|
10.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
10.C. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV) [Tex. Gov't Code § 551.071]
|
|
11. Reconvene in Open Session to:
|
|
11.A. Consider and Act on Vice Presidents' contracts
|
