September 25, 2018 at 5:30 PM - Regular
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I. Call to Order / Forum for Public Comment
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II. Roll Call
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III. Certification of Posting the Notice of the Meeting
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IV. Introduction of Student Government Officers - Mr. Rico Willis
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V. Focus on Faculty
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VI. President's Report
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VI.A. College News
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VI.B. Calendar of Events
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VI.C. Foundation Report
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VII. Items of Information
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VII.A. Personnel Action Under President's Authority
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VII.B. Strategic Plan Report
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VII.C. Fall Enrollment Report - Dr. Stewart
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VII.D. Safety & Security Audit - Mr. Chambers
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VIII. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
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VIII.A. Consider Approval of Consent Agenda
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VIII.A.1. Consider Approval of Minutes of Previous Meetings
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VIII.A.2. Consider Approval of Financial Report
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VIII.B. Consider Releasing Nursing Faculty Member from Employment Contract - Dr. Rose
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VIII.C. Consider Releasing Shelby Automotive Faculty Member from Employment Contract - Dr. Rose
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VIII.D. Consider Employment of Enrollment Management Coordinator - Dr. Stewart
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VIII.E. Consider Acceptance of Place 5 Trustee Resignation
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VIII.F. Discussion Regarding Appointment to fill Trustee Place 5 Unexpired Term
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IX. Executive Session
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IX.A. Personnel - Texas Govt. Code Sections 551.074
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IX.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
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IX.C. Prospective gifts of donations - Texas Government Code Section 551.073
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IX.D. Private consultation with board's attorney - Texas Government Code Section 551.071
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X. Adjournment
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