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June 17, 2021 at 7:00 PM - Regular Meeting

1. Call meeting to order
2. Reading of the minutes of the May 20, 2021 Board meeting
3. Recognize guests
4. Audience to Patrons
5. Reports:
5.A. Quarterly Investment Report
Attachments: (1)
5.B. College Financial Condition Report
Attachments: (1)
5.C. Summer I Enrollment Report
Attachments: (1)
6. President's Report
Attachments: (1)
7. Consider and act on financial statement as of May 31, 2021
Attachments: (1)
8. Consider and act on Optional Retirement contribution rate
Attachments: (1)
9. Consider and act on 2021 – 2022 Operating Budget
10. Consider and act on Mascot design
Attachments: (1)
11. Review TASB Update 41 (legal) policies and act on (local) polices (see attached list)
Attachments: (3)
12. Consider and act on issuing a competitive sealed proposal for the construction and repair of parking lots at the Chittim Technical Center and the Eagle Pass AEL Facility
13. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
13.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
14. Reconvene in Open Session to:
15. Consider and act on revision to Pay Scales
Attachments: (2)
16. Consider and act on Salary Adjustments
17. Consider and act on Merit Pay
Attachments: (2)
18. Consider and act on authorization to write off student receivables during COVID Pandemic
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