September 21, 2020 at 5:45 PM - Special Meeting

1. INVOCATION

2. MEMBERS AND VISITORS PRESENT

3. PUBLIC COMMENTS

3.A. PUBLIC COMMENT ON AGENDA ITEMS: The Board of Trustees will hear public comment on agenda items at all open meetings in accordance with Texas Government Code Section 551.007

4. REPORTS

4.A. Grant Award Notification - Upward Bound Program and Upward Bound Rural Program for Beeville

4.B. Strategic Plan 2025

4.C. President’s Report 

5. NEW BUSINESS

5.A. Consideration and Possible Action on Resolution to Set and Adopt Effective Tax Rate at 0.16714

5.B. Consideration and Possible Action to Approve the Engagement Letter and Planning Letter from Collier, Johnson & Woods P.C., for the Annual Financial Audit

5.C. Discuss and consider approval of the Governmental Relations Services Contract with HillCo Partners

5.D. Discuss and consider approval of the Special Counsel Engagement Agreement with Karczewski | Bradshaw | Spalding

5.E. Discuss and Consider Adoption of the College President’s Annual Evaluation Instrument pursuant to Board Policy BFE (Local)

5.F. Consideration and Possible Action for Approval of Contracts for Employment and Resignations as recommended by the College President

6. EXECUTIVE SESSION

7. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

8. ADJOURNMENT