May 24, 2022 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. Oath of Office Ceremony
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V. Selection of Board Officers - Mr. Johns
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VI. President's Report
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VI.A. College News
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VI.B. Calendar of Events
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VI.C. Recent Donations to College Foundation
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VII. Items of Information
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VII.A. Personnel Action Under President's Authority
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VIII. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
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VIII.A. Consider Approval of Consent Agenda
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VIII.A.1. Consider Approval of Minutes of Previous Meeting
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VIII.A.2. Consider Monthly Finance Report
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VIII.B. Consider Approval of Naming Dr. Mary Hearron as Distinguished Professor Emeritus - Dr. Clinton
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VIII.C. Consider Approval of Food Service Bid - Mr. Chambers
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VIII.D. Discussion Regarding President's Annual Evaluation
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IX. Executive Session
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IX.A. Personnel - Texas Govt. Code Sections 551.074
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IX.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
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IX.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071
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IX.D. Prospective Gifts or Donations - Texas Govt. Code Section 551.073
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X. Adjournment
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