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October 22, 2019 at 5:30 PM - Regular

I. Call to Order / Forum for Public Comment
II. Roll Call
III. Certification of Posting the Notice of the Meeting
IV. Focus on Students - Film Club
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. Report on Perkins Grant - Dr. Rose
VI.C. College Affordability and Access Report - Dr. Stewart
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 of Previous Meeting
VII.A.2. Consider Monthly Finance Report
VII.A.3. Consider Approval of Tax Rolls and Tax Levy Resolution for Morris County
VII.A.4. Consider Approval of Continuing Education Tuition & Fees 
VII.A.5. Consider Approval of Revised DP(LOCAL) Policy - Employee Awards
VII.B. Consider Approval of Harts Bluff Early College High School Memorandum of Understanding - Dr. Clinton
VII.C. Consider Approval of Naming Dr. Winston McCowan as Distinguished Professor Emeritus - Dr. Clinton
VII.D. Consider Real Estate Transaction - Dr. McCullough
VIII. Executive Session
VIII.A. Personnel - Texas Govt. Code Sections 551.074
VIII.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
VIII.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071
VIII.D. Negotiated contracts for prospective gifts or donations - Texas Govt. Code Section 551.073
IX. Adjournment
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