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Meeting Agenda
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1. Call public meeting to order.
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2. Hear any public comment from individuals signing in to address the board concerning an agenda item. complaints against employees must be addressed through College complaint policies and not heard in public forum.
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3. Approval of minutes.
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4. Financial Report for February 29, 2020
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5. Consideration of Approval of Resolution to Authorize Delegation of Authority to the President of the College during Altered Operations for COVID-19.
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6. Consideration and Approval to Change Calendar to Extend Spring Semester 2020 to May 14, 2020.
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7. Consideration and Approval of State Employee Charitable Contribution Campaign
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8. Consideration of Approval of Resolution for 403(b) Plan Document Amendment and Restatement Resolution
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9. Consideration and Approval of Annual Aramark Contract.
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10. Consideration and Approval of Room and Board Rates for 2020-2021.
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11. President's Report on COVID-19 Response.
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12. 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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12.A. Section 551.072 Deliberation Regarding Real Property-Discuss sale of Recreation Center.
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12.B. Extension of faculty contracts, new hires, retirements and resignations.
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13. Action on employment of new employees, retirements, and resignations.
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14. Action on Extension of Faculty Contracts.
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15. Action on sale of Recreation Center.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 26, 2020 at 1:00 PM - Regular | |
| Subject: |
1. Call public meeting to order.
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| Presenter: |
Mr. Fendley
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| Subject: |
2. Hear any public comment from individuals signing in to address the board concerning an agenda item. complaints against employees must be addressed through College complaint policies and not heard in public forum.
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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 February 29, 2020
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| Presenter: |
Mrs. Carlton
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| Subject: |
5. Consideration of Approval of Resolution to Authorize Delegation of Authority to the President of the College during Altered Operations for COVID-19.
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| Presenter: |
Mr. Fendley
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|
| Subject: |
6. Consideration and Approval to Change Calendar to Extend Spring Semester 2020 to May 14, 2020.
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| Presenter: |
Dr. Anglin
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| Subject: |
7. Consideration and Approval of State Employee Charitable Contribution Campaign
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|
| Presenter: |
Dr. Anglin
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| Subject: |
8. Consideration of Approval of Resolution for 403(b) Plan Document Amendment and Restatement Resolution
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| Presenter: |
Dr. Anglin
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| Subject: |
9. Consideration and Approval of Annual Aramark Contract.
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| Presenter: |
Dr. Anglin
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| Subject: |
10. Consideration and Approval of Room and Board Rates for 2020-2021.
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| Presenter: |
Dr. Anglin
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| Subject: |
11. President's Report on COVID-19 Response.
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|
| Presenter: |
Dr. Anglin
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|
| Subject: |
12. 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
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|
| Subject: |
12.A. Section 551.072 Deliberation Regarding Real Property-Discuss sale of Recreation Center.
|
|
| Subject: |
12.B. Extension of faculty contracts, new hires, retirements and resignations.
|
|
| Subject: |
13. Action on employment of new employees, retirements, and resignations.
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|
| Presenter: |
Mr. Fendley
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| Subject: |
14. Action on Extension of Faculty Contracts.
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| Presenter: |
Mr. Fendley
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| Subject: |
15. Action on sale of Recreation Center.
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| Presenter: |
Mr. Fendley
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