June 17, 2021 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 May 20, 2021 Board meeting
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3. Recognize guests
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4. Audience to Patrons
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5. Reports:
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5.A. Quarterly Investment Report
Attachments:
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5.B. College Financial Condition Report
Attachments:
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5.C. Summer I Enrollment Report
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6. President's Report
Attachments:
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7. Consider and act on financial statement as of May 31, 2021
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8. Consider and act on Optional Retirement contribution rate
Attachments:
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9. Consider and act on 2021 – 2022 Operating Budget
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10. Consider and act on Mascot design
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11. Review TASB Update 41 (legal) policies and act on (local) polices (see attached list)
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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
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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:
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13.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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14. Reconvene in Open Session to:
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15. Consider and act on revision to Pay Scales
Attachments:
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16. Consider and act on Salary Adjustments
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17. Consider and act on Merit Pay
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18. Consider and act on authorization to write off student receivables during COVID Pandemic
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