January 15, 2019 at 5:30 PM - Regular
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1. INVOCATION
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2. MEMBERS AND VISITORS PRESENT
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3. PUBLIC COMMENTS
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4. CONSENT AGENDA
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4.A. Consideration and Possible Action to Approve the December 18, 2018 Regular Board Meeting Minutes
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4.B. Consideration and Possible Action to Approve the December 27, 2018 Board Special Meeting Minutes
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4.C. Consideration and Possible Action to Approve Monthly Financial Reports for December 2018
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5. NEW BUSINESS
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5.A. Consideration and Possible Action to Appoint or Re-appoint a Representative to the Tax Increment Finance Position
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5.B. Consideration and Possible Action on Engaging a Provider to Conduct an Employee Climate Survey
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6. REPORTS
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6.A. Annual Investment Report for FY2017-18
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6.B. Annual Review of CAK (LOCAL) as required by the Public Funds Investment Act (PFIA)
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6.C. Annual Report on Tax Abatement from Dan A. Hughes
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6.D. CBC Monthly Update to Board on Corrective Measures Regarding THECB Investigation and Related Issues - January 2019
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6.E. President's Report - January 2019; Student Life/ Activities
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7. EXECUTIVE SESSION
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7.A. Contracts for Employment List
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7.B. Annual President's Evaluation
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7.C. Annual Board Self-Evaluation
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8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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9. ADJOURNMENT
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