April 16, 2019 at 5:30 PM - Regular
| Agenda |
|---|
|
1. INVOCATION
|
|
2. MEMBERS AND VISITORS PRESENT
|
|
3. PUBLIC COMMENTS
|
|
4. CONSENT AGENDA
|
|
4.A. Consideration and Possible Action to Approve the March 19, 2019 Special Board Meeting Minutes
Attachments:
()
|
|
4.B. Consideration and Possible Action to Approve Monthly Financial Reports for March 2019 and 2nd Quarter Statement of Net Position (SNP)
Attachments:
()
|
|
5. REPORTS
|
|
5.A. Consider Report from the Texas Higher Education Coordinating Board Regarding the Carl D. Perkins Grant Investigation
Attachments:
()
|
|
6. NEW BUSINESS
|
|
6.A. Consideration and Possible Action – Discussion and Possible Action Regarding the Texas Higher Education Coordinating Board Final Investigation Report on the Carl D. Perkins Grant dated March 13, 2019
Attachments:
()
|
|
6.B. Consideration and Possible Action to Approve Four-Day Work Week for May through July 2019
Attachments:
()
|
|
7. TABLED ITEMS
|
|
7.A. Update on SACSCOC Interim Report requested by Trustee Tomlin
Attachments:
()
|
|
7.B. Consideration and Possible Action on Employee Classification and Contracts requested by Trustee Tomlin
Attachments:
()
|
|
7.C. Consideration and Possible Action on Hiring Practices and Policy requested by Trustee Tomlin
Attachments:
()
|
|
7.D. Course Enrollment Minimums and Maximums requested by Trustee Tomlin
Attachments:
()
|
|
8. REPORTS
|
|
8.A. CBC Monthly Update to Board on Corrective Measures Regarding THECB Investigation and Related Issues - April 2019
Attachments:
()
|
|
8.B. President's Report - April 2019
Attachments:
()
|
|
9. EXECUTIVE SESSION
|
|
9.A. Contracts for Employment
|
|
9.B. Consultation with Legal Counsel on Final Report regarding an Investigation into a Complaint by the Vice President of Instruction and Economic Development against the College President pursuant to Board Policy DIAB (LOCAL)
|
|
10. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
11. ADJOURNMENT
|
