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May 19, 2022 at 7:00 PM - Regular Meeting

1. Call meeting to order
2. Reading of the minutes of the April 21, 2022 Board meeting
3. Recognize guests
4. Audience to Patrons
5. Discuss possible appointment of Board of Trustee member
6. Consider and act on appointment of Board member
7. Administer Oath of Office to Elected Trustees
8. Consider and act on re-organization of Board of Trustees
Attachments: (1)
9. Presenting Years of Service Pins
10. President's Report
Attachments: (1)
11. Consider and act on financial statement as of April 30, 2022
Attachments: (1)
12. Consider and act on Modular Building Site work bids
Attachments: (1)
13. Consider and act on ratifying A E P Utility Easement
14. Consider and act on Hondo Lease
15. Consider and act on use of McKenzie Scott Gift for Instructional and Student Success Initiatives
16. Board Self-Evaluations
17. Consider and act on date for Budget Workshop and  June Board meeting
18. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code §551.074 to consider:
18.A. Personnel matters relative to Tenure recommendations and Professor Rank [Tex.Gov't Code §551.074]
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 personnel matters relative to Tenure recommendations and Professor Rank

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