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Meeting Agenda
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1. Call public meeting to order
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2. Hear public comments from those signing in to address the board concerning an agenda item. Complaints against employees must be handled through the college complaint policy and cannot be heard in public.
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3. Approval of minutes.
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4. Financial Report for January 31, 2020.
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5. Consideration and action to set tuition and fees for 2020-2021.
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6. Consideration and action to waive a portion of dual credit tuition and fees.
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7. Consideration and possible action to move March meeting to noon on March 23rd. or evening of March 31st or April 6th.
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8. President's Report
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8.A. East Texas Legislators Day on April 3rd in Kilgore
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8.B. Claims Administrative Services Workers Compensation Awards
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8.C. PTK Chapter Recogntion
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8.D. Fundable Operating Expense Comparison
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8.E. Spring Flex-Term
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8.F. Textbooks
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9. The Board of Regents, in accordance with Section 551.07 et.seq. of the Texas Government Code will move into Executive Session under the following provision(s) of the Act:
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9.A. Section 551.072 Deliberation regarding real property
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9.B. Section 551.074 Personnel Matters
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9.B.1. Evaluation of President
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9.B.2. New hires, retirements and resignations
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10. Action on acceptance of new hires, resignations, or retirements.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 24, 2020 at 7:00 PM - Regular | |
| Subject: |
1. Call public meeting to order
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|
| Presenter: |
Mr. Fendley
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| Subject: |
2. Hear public comments from those signing in to address the board concerning an agenda item. Complaints against employees must be handled through the college complaint policy and cannot be heard in public.
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|
| Presenter: |
Mr. Fendley
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|
| Subject: |
3. Approval of minutes.
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|
| Presenter: |
Mr. Fendley
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|
| Subject: |
4. Financial Report for January 31, 2020.
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| Presenter: |
Mrs. Carlton
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| Subject: |
5. Consideration and action to set tuition and fees for 2020-2021.
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|
| Presenter: |
Dr. Anglin
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|
| Subject: |
6. Consideration and action to waive a portion of dual credit tuition and fees.
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|
| Presenter: |
Dr. Anglin
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|
| Subject: |
7. Consideration and possible action to move March meeting to noon on March 23rd. or evening of March 31st or April 6th.
|
|
| Presenter: |
Mr. Fendley
|
|
| Subject: |
8. President's Report
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|
| Presenter: |
Dr. Anglin
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|
| Subject: |
8.A. East Texas Legislators Day on April 3rd in Kilgore
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|
| Subject: |
8.B. Claims Administrative Services Workers Compensation Awards
|
|
| Subject: |
8.C. PTK Chapter Recogntion
|
|
| Subject: |
8.D. Fundable Operating Expense Comparison
|
|
| Subject: |
8.E. Spring Flex-Term
|
|
| Subject: |
8.F. Textbooks
|
|
| Subject: |
9. The Board of Regents, in accordance with Section 551.07 et.seq. of the Texas Government Code will move into Executive Session under the following provision(s) of the Act:
|
|
| Presenter: |
Mr. Fendley
|
|
| Subject: |
9.A. Section 551.072 Deliberation regarding real property
|
|
| Subject: |
9.B. Section 551.074 Personnel Matters
|
|
| Subject: |
9.B.1. Evaluation of President
|
|
| Subject: |
9.B.2. New hires, retirements and resignations
|
|
| Subject: |
10. Action on acceptance of new hires, resignations, or retirements.
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|
| Presenter: |
Mr. Fendley
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|