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February 23, 2021 at 5:30 PM - Regular Meeting

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. Spring Enrollment Report - Dr. Stewart
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 2021-2022 Academic Calendar
VI.B. Consider Approval of Amendment to 2020-2021 Budget - Mr. Chambers
VI.C. Consider Approval of Insurance (Property, Legal Liability, Auto, General Liability) - Mr. Chambers
VI.D. Consider Waiver of Penalty and Interest on Camp County Property - Mr. Chambers
VI.E. Consider Employment of On-Line Services Developer/Enterprise Systems Support Analyst - Mr. Chambers
VI.F. 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. Prospective Gifts or Donations - Texas Govt. Code Section 551.073
VIII. Adjournment
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