June 28, 2022 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. 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. District Update 43 Affecting Legal Policies - Ms. Adkins

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 Local District Update 43 Affecting Local Policies (see list below)

VI.A.4. Consider Approval of Bid for Athletic/Athletic Catastrophic Insurance

VI.A.5. Consider Approval of Bid for Student Malpractice Insurance

VI.A.6. Consider Approval of Bid for Classic Car Insurance

VI.A.7. Consider Approval of Bid for CIS Youth Insurance

VI.B. Consider Employment of Faculty Member in Biology - Ms. Ingram

VI.C. Consider Employment of Faculty Member in Cosmetology - Ms. Ingram

VI.D. Consider Releasing Academic Advisor from Employment Contract - Dr. Rose

VI.E. Consider Extension of College President's Contract

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

LOCAL POLICY ACTION LIST
CIA (LOCAL):  Equipment and Supplies Management:  Records Management
CJ (LOCAL): Transportation Management
DGC (LOCAL):  Employee Rights and Privileges:  Employee Expression and Use of College Facilities
DHA (LOCAL):  Employee Standards of Conduct: Searches and Alcohol/Drug Testing
DHB (LOCAL): Employee Standards of Conduct: Child Abuse and Neglect Reporting
DHC (LOCAL):  Employee Standards of Conduct:  Employee Solicitations
ECC (LOCAL): Instructional Arrangements: Course Load and Schedules
EDA (LOCAL): Instructional Resources: Instructional Materials