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March 27, 2018 at 5:30 PM - Regular

Agenda
I. Call to Order
II. Roll Call
III. Certification of Posting the Notice of the Meeting
IV. Focus on Faculty - Dr. Rose
V. President's Report
V.A. College News
V.B. Calendar of Events
V.C. Recent Donations to College Foundation
VI. Items of Information
VI.A. Personnel Action Under President's Authority
VI.B. Strategic Plan Report
VII. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
VII.A. Consider Approval of Consent Agenda
VII.A.1. Consider Approval of Minutes from Previous Meeting
VII.A.2. Consider Monthly Finance Report
VII.A.3. Consider Letter of Engagement with Wilf & Henderson
VII.A.4. Consider Approval of Local District Update 33 Affecting Local Policies (see attached list)
VII.A.5. Consider Approval of Course Fee Recommendations
VII.A.6. Consider Approval of Signatories at Depository Bank
VII.B. Consider Approval of Bid for Whatley & UHS Roofs - Mr. Chambers
VII.C. Consider Releasing Head Women's Soccer Coach from Contract - Dr. Stewart
VIII. Executive Session
VIII.A. Personnel - Texas Govt. Code Section 551.074
VIII.B. Purchase, exchange, lease, or value of real property - Texas Govt. Code Section 551.072
VIII.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071
VIII.D. Prospective Gifts or Donations - Texas Govt. Code Section 551.073
IX. Adjournment



LOCAL POLICIES:

CAK(LOCAL): APPROPRIATIONS AND REVENUE SOURCES - INVESTMENTS

CHF(LOCAL): SITE MANAGEMENT - WEAPONS

CR(LOCAL): TECHNOLOGY RESOURCES

CS(LOCAL): INFORMATION SECURITY

DIAA(LOCAL): FREEDOM FROM DISCRIMINATION, HARASSMENT, AND
RETALIATION - SEX AND SEXUAL VIOLENCE

EFCD(LOCAL): SPECIAL PROGRAMS - HIGH SCHOOL EQUIVALENCY
TESTING CENTERS

FFDA(LOCAL): FREEDOM FROM DISCRIMINATION, HARASSMENT, AND
RETALIATION - SEX AND SEXUAL VIOLENCE

FLB(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT
CONDUCT

GCB(LOCAL): PUBLIC INFORMATION PROGRAM - REQUESTS FOR
INFORMATION

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