June 21, 2021 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. Student Success: Monitoring What Matters (Shelton/Matthews) [8:35 a.m.]

V. Discuss Strategic Plan (Shelton/Matthews/Patterson/Crumedy) [8:55 a.m.]

V.1. Mission, Purposes, and Values; Goal Status / Annual Review 2017-2022

V.2. Discuss Plans for the Strategic Plan 2023-2027

VI. Legislative Update (Shelton) [9:35 a.m.]

Morning Break [9:45 a.m.]
 

VII. Presentation and Discussion of Proposed 2021-22 Budget (All Funds) (Shelton) [10:00 a.m.]

Lunch (Spinnaker Room) [12:00 noon]

Afternoon Session
 

VIII. Presentation by PBK Architects - New Instructional Facility to Support Nursing and Health Science Programs (PBK) [1:00 p.m.]

Afternoon Break [2:15 p.m.]
 

IX. Development Update (Merry) [2:30 p. m.]

X. Review and Discuss Board Self-Evaluation (Board) [3:00 p.m.]

XI. Adjournment to Closed Meeting in the Elissa 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.

XII. Reconvene Board Retreat / Special Meeting (Open Meeting) in the Elissa Room

XIII. Action Items (Board)

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

XIII.2. Discuss and Consider Adoption of President's and Board's Goals for Fiscal Year 2021-22

XIV. Adjournment (Chairperson)