August 27, 2024 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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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 Meetings
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VI.A.2. Consider Monthly Finance Report
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VI.A.3. Consider Approval of Bid for Student Blanket Liability Insurance
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VI.A.4. Consider Approval of Directors & Officers Liability Insurance for NTCC Foundation
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VI.A.5. Consider Approval of Investment Policy
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VI.B. Consider Approval of the 2024-2025 Operating Budget - Dr. Clinton
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VI.C. Consider Adoption of the 2024-2025 Tax Rate - Dr. Clinton
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VI.D. Consider Resolution for Camp County Property Suit No. TS-20-00647 - Dr. Clinton
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VI.E. Consider Approval of Easement Agreement for Transmission Lines with Prairie Branch Solar LLC - Dr. Clinton
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VI.F. Consider Changes to Local Policy DL (Employee Performance) to Comply with Education Code 51.3525 - Dr. Clinton
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VI.G. Consider Releasing College Navigator from Employment Contract - Ms. Irvin
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VI.H. Consider Releasing Director of Computer & Enterprise Services from Employment Contract - Dr. Rose
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VI.I. Consider Releasing Director of Student Development & Inclusion from Employment Contract - Ms. Irvin
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VI.J. Consider Employment of Assistant Baseball Coach/Assistant Housing Director - Dr. McCullough
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VI.K. Consider Employment of Assistant Soccer Coach/Assistant Housing Director - Dr. McCullough
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VI.L. Consider Employment of Assistant Soccer Coach/Assistant Housing Director - Dr. McCullough
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VI.M. Consider Employment of Director of EMS - Dr. Ingram
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VI.N. Consider Employment of Faculty Member in Funeral Service - Dr. Ingram
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VI.O. Consider Employment of Faculty Member in Nursing - Dr. Ingram
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VI.P. Consider Employment of Faculty Member in Nursing - Dr. Ingram
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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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