May 25, 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. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
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V.A. Consider Approval of Consent Agenda
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V.A.1. Consider Approval of Minutes of Previous Meeting
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V.A.2. Consider Monthly Finance Report
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V.A.3. Consider Approval of Letter of Engagement with Axley & Rode, LLP
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V.A.4. Consider Approval of Bid for Athletic Insurance
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V.A.5. Consider Approval of Bid for CIS Youth Insurance
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V.A.6. Consider Approval of Bid for Student Malpractice Insurance
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V.B. Consider Approval of Morris County Tax Resale Deed #9827 - Mr. Chambers
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V.C. Consider Approval of Network Switch Upgrades - Mr. Chambers
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V.D. Consider Approval of Depository Bank Bid - Mr. Chambers
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V.E. Consider Request for Waiver of Penalty & Interest on Camp County Property - Mr. Chambers
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V.F. Consider Employment of Faculty Member in Theatre - Dr. Rose
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V.G. Discussion Regarding President's Annual Evaluation
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VI. Executive Session
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VI.A. Personnel - Texas Govt. Code Sections 551.074
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VI.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
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VI.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071
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VI.D. Prospective Gifts or Donations - Texas Govt. Code Section 551.073
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VII. Adjournment
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