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December 15, 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 Independent Audit - Carol Wilder, Wilf & Henderson
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 Key Performance Indicator Outcomes - Dr. Clinton
VI.C. Report on House Bill 1206 - Board Training
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 Investment Policy and Services Providers
VII.A.4. Consider Approval of Local District Update 40 Affecting Local Policies (see list below)
VII.B. Discussion of Annual Board Evaluation Process - Dr. Clinton
VII.C. 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. Prospective Gifts or Donations - Texas Govt. Code Section 551.073
IX. Adjournment

Local Policies

BBE (LOCAL) - Board Members Authority
BE (LOCAL) - Policy and Bylaw Development
DHC (LOCAL) - Employee Standards of Conduct; Child Abuse and Neglect Reporting
EFB (LOCAL) - Curriculum Design; Degrees and Certificates
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