January 19, 2021 at 5:30 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. NEW BUSINESS

4.A. Consideration and Possible Action to Accept Annual Financial Report, including Financial Statements for the Fiscal Year Ending August 31, 2020

4.B. Consider Approval of Strategic Plan

4.C. Deliberate and Take Possible Action to Amend Board Policy BD (LOCAL) to Require Monthly Regular Meetings

4.D. Deliberate and Take Possible Action to Amend the Board of Trustees’ Board Operating Procedures and to Authorize the College President or Designee to Implement Approved Amendments to the Same

5. REPORT

5.A. Discuss and Consider Certification of Board Training Compliance

6. EXECUTIVE SESSION

6.A. Obtain Legal Advice from the Board's Attorney regarding Personnel Matters

6.B. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee, including the College President, the College Provost, and other College Administrators and Staff, including but not limited to Administrators and Staff within the College’s Nursing Program, and Obtain Legal Advice from the Board’s Attorney Concerning the Same

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

8. ADJOURNMENT