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November 24, 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. Presentation of Faculty Senate Adjunct Faculty Award
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. District Update 40 Affecting Legal Policies - Dr. Clinton
VI.B. "Destination 2025" Strategic Plan Year One Report - Dr. Clinton
VI.C. SACSCOC Required Board Evaluation Process Discussion - Dr. Clinton
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 Titus County
VII.B. Consider Approval of Camp County Property Cause #TS-12-00216 - Dr. Clinton
VII.C. Consider Waiver of Filing Penalty on Camp County Property - Dr. Clinton
VII.D. Consider Approval of Campus Boiler Project - Mr. Chambers
VII.E. Consider Approval of Financing Arrangement for Boiler Project - Mr. Chambers
VII.F. Consider Releasing Interim Funeral Service Education Faculty Member from Employment Contract - Dr. Rose
VII.G. Consider Rescinding March 24, 2020 Resolution Granting Certain Delegations of Authority to President 
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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