August 24, 2021 at 5:35 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. Preliminary Enrollment Report - Dr. Stewart
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V.C. Report on Work4College - Dr. McCullough
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V.D. Safety & Security Audit - Mr. Chambers
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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 Directors & Officers Liability Insurance for NTCC Foundation
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VI.B. Consider Approval of Titus County Tax Resale Deed 37,724 - Mr. Chambers
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VI.C. Consider Approval of Titus County Tax Resale Deed 37,382 - Mr. Chambers
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VI.D. Consider Approval of Titus County Tax Resale Deed 38,506 - Mr. Chambers
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VI.E. Consider Approval of Titus County Tax Resale Deed 37,049 - Mr. Chambers
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VI.F. Consider Approval of Titus County Tax Resale Deeds 35,589 & 35,590 - Mr. Chambers
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VI.G. Consider Approval of 2021-2022 Operating Budget - Dr. Clinton and Mr. Chambers
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VI.H. Consider Adoption of 2021-2022 Tax Rate - Dr. Clinton and Mr. Chambers
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VI.I. Consider Employment of Director of Institutional Effectiveness - Dr. Clinton
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VI.J. Consider Employment of Director of Student Activities & Inclusion - Dr. Stewart
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VI.K. Consider Employment of Head Rodeo Coach - Dr. Stewart
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VI.L. Consider Employment of Assistant Baseball Coach/Assistant Housing Director - Dr. Stewart
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VI.M. Consider Employment of Assistant Softball Coach/Assistant Housing Director - Dr. Stewart
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VI.N. Consider Employment of Nursing Faculty Member - Dr. Rose
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VI.O. Consider Employment of the Administrative Assistant to the Vice President for Instruction - Dr. Rose
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VI.P. Consider Employment of EMS Program Director - Dr. Rose
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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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