February 23, 2021 at 5:30 PM - Regular Meeting
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I. Call to Order / Forum for Public Comment
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II. Roll Call
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III. Certification of Posting the Notice of the Meeting
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IV. President's Report
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IV.A. College News
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IV.B. Calendar of Events
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IV.C. Recent Donations to College Foundation
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V. Items of Information
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V.A. Personnel Action Under President's Authority
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V.B. Spring Enrollment Report - Dr. Stewart
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VI. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
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VI.A. Consider Approval of Consent Agenda
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VI.A.1. Consider Approval of Minutes of Previous Meeting
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VI.A.2. Consider Monthly Finance Report
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VI.A.3. Consider Approval of 2021-2022 Academic Calendar
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VI.B. Consider Approval of Amendment to 2020-2021 Budget - Mr. Chambers
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VI.C. Consider Approval of Insurance (Property, Legal Liability, Auto, General Liability) - Mr. Chambers
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VI.D. Consider Waiver of Penalty and Interest on Camp County Property - Mr. Chambers
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VI.E. Consider Employment of On-Line Services Developer/Enterprise Systems Support Analyst - Mr. Chambers
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VI.F. Consider Rescinding March 24, 2020 Resolution Granting Certain Delegations of Authority to President
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VII. Executive Session
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VII.A. Personnel - Texas Govt. Code Sections 551.074
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VII.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
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VII.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071
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VII.D. Prospective Gifts or Donations - Texas Govt. Code Section 551.073
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VIII. Adjournment
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