June 25, 2020 at 8:30 AM - Board Retreat / Special Meeting

I. Call to Order (Chairperson) [8:30 a.m.]

II. Certification of Posting Notice of Board Retreat / Special Meeting (Shelton) [8:30 a.m.]

III. Citizens Desiring to Appear Before the Board on Agenda Items
(Please complete a request card prior to the start of the meeting.  The Board Chairperson may limit the time of appearance before the Board to three minutes.)

IV. Presentation and Conversation Concerning Property Tax Laws of the State of Texas (Cheryl Johnson) [8:35 a.m.]

V. Student Success: Monitoring What Matters (Shelton/Matthews) [9:45 a.m.]

Morning Break [10:15 a.m.]

VI. Discuss Strategic Plan 2017-2022 (Shelton/Matthews/Patterson/Crumedy) [10:30 a.m.]

VI.1. Mission, Purposes, and Values

VI.2. Goals Status / Annual Review

VII. Presentation and Discussion of Proposed 2020-21 Budget (All Funds) (Shelton) [11:00 a.m.] - (Discussion of this agenda item is expected to continue after lunch.)

Lunch (East Mainsail Room)

Afternoon Session

VIII. Discuss and Consider Plans for a New Health Science Building Including Selection of an Architect and a Bond Adviser (Board) [2:00 p.m.]

Afternoon Break [2:30 p.m.]

IX. Review and Discuss Board Self-Evaluation (Board) [2:45 p.m.]

X. Adjournment to Closed Meeting in the West Mainsail Room: The Board of Regents, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed meeting under the following provision of the Act: Section 551.074 - Personnel Matters, to deliberate the College President's evaluation and employment contract.

XI. Reconvene Board Retreat / Special Meeting (Open Meeting) in the West Mainsail Room

XII. Action Items (Board)

XII.1. Consider Possible Action Regarding College President's Employment Contract

XII.2. Discuss and Consider Adoption of Board Goals for Fiscal Year 2021

XIII. Adjournment (Chairperson)