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October 27, 2020 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. President's Report
IV.A. College News
IV.B. Calendar of Events
IV.C. Recent Donations to College Foundation
V. Items of Information
V.A. Personnel Action Under President's Authority
V.B. Report on Perkins Grant - Dr. Rose
V.C. College Access and Affordability Report - Dr. Stewart
V.D. Discussion Regarding Boiler Lease Arrangement - Mr. Chambers
VI. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
VI.A. Consider Approval of Consent Agenda
VI.A.1. Consider Approval of Minutes of Previous Meeting
VI.A.2. Consider Monthly Finance Report
VI.A.3. Consider Approval of Tax Rolls and Tax Levy Resolution for Morris County
VI.A.4. Consider Approval of Tax Rolls and Tax Levy Resolution for Camp County
VI.A.5. Consider Approval of Continuing Education Tuition & Fees 
VI.B. Consider Employment of Funeral Services Faculty Member - Dr. Rose
VI.C. Consider Employment of Head Softball Coach - Dr. Stewart
VI.D. Consider Employment of Academic Advisor - Dr. Stewart
VI.E. Consider Employment of Academic Advisor - Dr. Stewart
VI.F. Consider Releasing Enterprise Systems Support Analyst from Employment Contract - Mr. Chambers
VI.G. Consider Rescinding March 24, 2020 Resolution Granting Certain Delegations of Authority to President 
VII. Executive Session
VII.A. Personnel - Texas Govt. Code Sections 551.074
VII.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
VII.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071
VII.D. Negotiated contracts for prospective gifts or donations - Texas Govt. Code Section 551.073
VIII. Adjournment
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