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August 25, 2020 at 5:05 PM - Regular

Agenda
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. Preliminary Enrollment Report - Dr. Stewart
V.C. Report on Work4College - Dr. McCullough
V.D. District Update 39 Affecting Legal Policies
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 Meetings
VI.A.2. Consider Monthly Finance Report
VI.A.3. Consider Approval of Update 38 & 39 to LOCAL Policies Listed Below
VI.A.4. Consider Approval of Directors & Officers Liability Insurance for NTCC Foundation
VI.B. Consider Approval of Camp County Tax Resale Deed TS-07-00096 - Dr. Clinton
VI.C. Consider Approval of 2020-2021 Operating Budget - Dr. Clinton and Mr. Chambers
VI.D. Consider Adoption of 2020-2021 Tax Rate - Dr. Clinton and Mr. Chambers
VI.E. Consider Waiver of Penalty & Interest on Camp County Properties ID#2405; ID#9169 - Dr. Clinton
VI.F. Consider Approval of Titus County Tax Resale Deed #37,230 - Dr. Clinton
VI.G. Consider Employment of Faculty Member in Medical Assisting - Dr. Rose
VI.H. Consider Employment of Assistant Soccer Coach/Assistant Housing Director - Dr. Stewart
VI.I. Consider Employment of Assistant Soccer Coach/Assistant Housing Director - Dr. Stewart
VI.J. Consider Employment of EMS Faculty Member - Dr. Rose
VI.K. Consider Employment of Biology Faculty Member - Dr. Rose
VI.L. 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 and 551.082
VII.B. Purchase, exchange, lease, or value of real property - Texas Govt. 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

LOCAL POLICIES

CAI (LOCAL) - Appropriations and Revenue Sources, Ad Valorem Taxes
CAIA (LOCAL) - Ad Valorem Taxes - Exemptions and Payments
CAIC (LOCAL) - Ad Valorem Taxes, Selection and Duties of Chief Tax Officials
DGC (LOCAL) - Employee Rights and Privileges, Employee Expression and Use of College Facilities
DIAA (LOCAL) - Freedom From Discrimination, Harassment, and Retaliation; Sex and Sexual Violence
FFDA (LOCAL) - Freedom From Discrimination, Harassment, and Retaliation; Sex and Sexual Violence
FI (LOCAL) - Solicitations
FLA (LOCAL) - Student Rights and Responsibilities; Student Expression and Use of College Facilities
FLB (LOCAL) - Student Rights and Responsibilities; Student Conduct
FLBE (LOCAL) -  Student Conduct; Alcohol and Drug Use
FMA (LOCAL) - Discipline and Penalities, Discipline Procedure
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