December 14, 2021 at 5:00 PM - Regular Meeting

I. Call to Order / Forum for Public Comment

II. Roll Call

III. Certification of Posting the Notice of the Meeting

IV. Presentation of Independent Audit - Axley & Rode

V. President's Report

V.A. College News

V.B. Calendar of Events

V.C. Recent Donations to College Foundation

VI. Items of Information

VI.A. Personnel Action Under President's Authority

VI.B. Report on House Bill 3834 - Board Training

VII. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken

VII.A. Consider Approval of Consent Agenda

VII.A.1. Consider Approval of Minutes of Previous Meeting

VII.A.2. Consider Monthly Finance Report

VII.A.3. Consider Approval of Local District Update 42 Affecting Local Policies (see list below)

VII.B. Consider Approval of Titus County Tax Resale Deed #22,546 - Mr. Chambers

VII.C. Consider Approval of Titus County Tax Resale Deed #37,045 - Mr. Chambers

VII.D. Consider Approval of Titus County Tax Resale Deed #31,521 - Mr. Chambers

VII.E. Consider Approval of Titus County Tax Resale Deed #37,046 - Mr. Chambers

VII.F. Consider Approval of Titus County Tax Resale Deed #37,253 - Mr. Chambers

VII.G. Consider Employment of Funeral Service Education Faculty Member - Dr. Rose

VII.H. Consider Employment of Program & Student Coordinator of Funeral Service Education - Dr. Rose

VII.I. Consider Releasing Culinary Arts Instructor from Employment Contract - Dr. Rose

VII.J. Consider Releasing Scholarship Coordinator/Administrative Assistant to the Executive Vice President for Advancement from Employment Contract - Dr. McCullough

VIII. Executive Session

VIII.A. Personnel - Texas Govt. Code Sections 551.074

VIII.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072

VIII.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071

VIII.D. Prospective Gifts or Donations - Texas Govt. Code Section 551.073

IX. Adjournment

LOCAL POLICY ACTION LIST
BGC (LOCAL):  Administrative Organization Plan:  Councils and Faculty Senates
DJ (LOCAL):  Assignment, Work Load, and Schedules
DK (LOCAL):  Professional Development
EGA (LOCAL):  Academic Achievement:  Grading and Credit
BBD (LOCAL):  Board Members:  Orientation and Training
CF (LOCAL):  Purchasing and Acquisition
CHF (LOCAL):  Site Management:  Weapons
CKD (LOCAL): Insurance and Annuities Management:  Health and Life Insurance
CM (LOCAL): Facilities Construction
DEC (LOCAL): Compensation and Benefits: Leaves and Balances
DK (LOCAL): Professional Development
DMD (LOCAL): Termination of Employment:  Resignation
ECC (LOCAL): Instructional Arrangements:  Course Load and Schedules
FLB (LOCAL):  Student Rights and Responsibilities:  Student Conduct
GCB (LOCAL):  Public Information Program:  Requests for Information