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March 30, 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. Report on the Funeral Services Program - Dr. Rose
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 Approval of Harts Bluff Early College High School MOU Renewal
VI.B. Consider Monthly Finance Report - Mr. Chambers
VI.C. Consider Approval of Tuition and Fee Recommendation - Dr. Clinton
VI.D. Consider Approval of Proposed Course Fees - Dr. Rose
VI.E. Consider Approval of Pre-Engineered Building Project - Mr. Chambers
VI.F. Consider Approval of Landscaping Bid - Mr. Chambers
VI.G. Consider Approval of Engagement Agreement with Thomas & Thomas PLLC - Dr. Clinton
VI.H. Consider Employment of Student Support Specialist-Level II - Dr. Stewart
VI.I. 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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