April 23, 2024 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. Presentation of Adjunct Faculty Teaching Excellence Award - Ms. Jennifer Sparks
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V. President's Report
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V.A. College News
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V.B. Calendar of Events
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V.C. Recent Donations to College Foundation
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VI. Items of Information
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VI.A. Personnel Action Under President's Authority
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VI.B. District Update 47 Affecting Legal Policies - Ms. Adkins
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VII. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
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VII.A. Consider Approval of Consent Agenda
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VII.A.1. Consider Approval of Minutes of Previous Meeting
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VII.A.2. Consider Monthly Finance Report
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VII.A.3. Consider Joint Election Agreement with Daingerfield-Lone Star ISD, City of Daingerfield and City of Lone Star
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VII.A.4. Consider Joint Election Agreement with Camp County
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VII.A.5. Consider Approval of Cybersecurity Insurance
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VII.B. Consider Texas Success Center Board of Trustees Institute Action Plan - Dr. Clinton
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VII.C. Consider Approval of Resolution to Convey Real Property in Camp County - Dr. Clinton
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VII.D. Consider Approval of Tuition and Fee Recommendation - Dr. Clinton
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VII.E. Consider Releasing Dean of Health Science from Employment Contract - Dr. Ingram
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VII.F. Consider Approval of 2024-2025 Employment Contracts - Dr. Clinton
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VIII. Executive Session
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VIII.A. Personnel - Texas Govt. Code Sections 551.074
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VIII.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
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VIII.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071
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VIII.D. Prospective Gifts or Donations - Texas Govt. Code Section 551.073
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IX. Adjournment
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