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June 18, 2020 at 7:00 PM - Regular Meeting

Agenda
1. Call meeting to order.
2. Reading of the minutes of the February 20, 2020 Regular Board meeting and March 23, 2020 Special Called meeting
3. Recognize guests
4. Audience to Patrons
5. Reports:
5.A. Quarterly Investment Report
Attachments: (1)
5.B. Commencement Schedule Update
5.C. College Financial Condition Report
5.D. Summer I Enrollment Report
6. President's Report
Attachments: (3)
7. Consider and act on financial statement as of May 31, 2020
Attachments: (1)
8. Consider and act on Roof Repair - Del Rio, due to hail storm damage
9. Consider and act on Fall Re-open plan
10. Consider and act on UTSA MOU Winter Garden Coop
11. Consider and act on Dual Credit and Early College High Schools MOU Revision
12. Review TASB Update 38 (legal) policies and act on (local) policies (see attached list)
Attachments: (1)
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:
13.A. Employment of  Deans, Non-teaching Personnel, and Faculty [Tex.Gov't Code §551.074]
13.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
14. Reconvene in Open Session to:
15. Consider and act on employment of Deans, Non-teaching Personnel, and Faculty
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