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April 15, 2021 at 7:00 PM - Regular Meeting

Agenda
1. Call meeting to order
2. Reading of the minutes of the February 25, 2021 Board meeting
3. Recognize guests
4. Audience to Patrons
5. Reports:
5.A. Quarterly Investment Report
Attachments: (1)
5.B. Investment Policy 
Attachments: (1)
7. Consider and act on financial statement as of March 31, 2021
Attachments: (1)
8. Consider and act on Fee Rates
9. Consider and act on appointment for Board members to confer degrees
Attachments: (1)
10. Consider and act on how to proceed with Del Rio Roof Claim
11. Consider and act on Loan Renewal (for roof loan)
12. Consider and act on 2021-2022 Catalog
Attachments: (1)
13. Consider and act on 2021-2022 Faculty Handbook
14. Consider and act on 2021-2022 Student Handbook
Attachments: (1)
15. Review current Strategic Plan
16. Consider and act on 2021 - 2026 Strategic Plan Objectives
17. Consider and act on Zavala County Appraisal District Board Nomination
18. 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:
18.A. Re-employment of Deans, Division Chairs, and Faculty
18.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §
551.074]
19. Reconvene in Open Session to:
20. Consider and act on re-employment of Dean, Division Chairs, and Faculty
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