February 21, 2022 at 12:00 PM - Regular Meeting

Description:  Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

Description:  Attached are Five (5) Tax Deeds and Property cards for Trust Property in the City of Borger.
 
Parcel 4344, winning bidder David Williams for the amount of $1,100.00.
Parcel 11965, winning bidder Raul Zaragoza for the amount of $20,000.00.
Parcel 12089, winning bidder Kazimir Investments for the amount of $1,011.00.
Parcel 12332, winning bidder Kazimir Investments for the amount of $629.00.
Parcel 17455, winning bidder Connie Born-Wood and Gordon Wood for the amount of $13,250.00.

Description:  Policy Update 42 for the Board Policy Manual from TASB contains (LEGAL) and (LOCAL) policy changes.  (LEGAL) policy changes should be reviewed.  (LOCAL) policy changes, which are recommended by TASB Community College Services, must be added, revised, or deleted.  See attachments for details regarding the updates.

(LOCAL) policy changes are attached for review.  

Description:  Based on the Board Self-Evaluation, the following goals were identified:

• Become more involved in the budget process and understanding the make-up of the budget.
• All members need to better attend college events at all campuses.
• All members need to attend new training once every two years.
• Board needs to return to holding board meeting at each branch campus once per year.

Description:  The FPC Allen Campus Advisory Board has selected Kerry Symons as their non-voting representative to the Board of Regents, with Barry Willis as the alternate.
The FPC Rahll Campus Advisory Board has selected Wes Ritchie as their non-voting representative to the Board of Regents, with Kevin Caddell as the alternate.