December 11, 2017 at 5:00 PM - Regular
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I. Call to Order / Forum for Public Comment
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II. Roll Call
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III. Certification of Posting the Notice of the Meeting
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IV. Focus on Faculty - Dr. Clinton
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V. Presentation of Independent Audit - Wilf & Henderson
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VI. President's Report
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VI.A. College News
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VI.B. Calendar of Events
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VI.C. Recent Donations to College Foundation
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VII. Items of Information
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VII.A. Personnel Action Under President's Authority
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VII.B. Report on House Bill 1206-Board Training
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VII.C. Strategic Plan Report
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VIII. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
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VIII.A. Consider Approval of Consent Agenda
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VIII.A.1. Consider Approval of Minutes of Previous Meetings
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VIII.A.2. Consider Monthly Finance Report
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VIII.A.3. Consider Approval of Investment Policy and Services Providers
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VIII.A.4. Consider Approval of Update to (LOCAL) Policies
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VIII.A.5. Consider Approval of Titus County Tax Resale Deed #37,022
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VIII.B. Consider Resolution to Vote for Titus County Appraisal District Board Candidates - Dr. Clinton
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VIII.C. Act on Appointment of Dr. Ron Clinton as College President
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VIII.D. Consider Approval of Employment Agreement with Dr. Ron Clinton
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VIII.E. Consider Potential Real Estate Transaction - Dr. Clinton
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IX. Executive Session
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IX.A. Personnel - Texas Govt. Code Sections 551.074
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IX.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
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IX.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071
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IX.D. Prospective Gifts or Donations - Texas Govt. Code Section 551.073
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X. Adjournment
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