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Meeting Agenda
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1. Call 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 a public forum.
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3. Approval of minutes
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4. Financial Report for March 31, 2020
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5. Consideration and action on change in Cosmetology Curriculum
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6. Consideration and action on additions to Core Curriculum
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7. Consideration and action on engaging an independent auditor for the 2019-2020 financial audit.
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8. Discussion on summer semester and fall semester due to COVID-19.
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9. President's Report
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9.A. May Graduation
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9.B. 2020-2021 Budget Preparation
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9.C. Future Financial Considerations
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10. Consideration and action on moving May, 2020 board meeting from May 25, 2020 to May 18, 2020 due to Memorial Day.
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11. The Regents will move into closed session pursuant to Section 551.07 of the Texas Government Code.
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11.A. Section 551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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12. Consideration and action regarding employment of new hires, resignations and retirements.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 27, 2020 at 4:00 PM - Regular | |
| Subject: |
1. Call 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 a 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 March 31, 2020
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| Presenter: |
Mrs. Carlton
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| Subject: |
5. Consideration and action on change in Cosmetology Curriculum
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| Presenter: |
Mr. Spradling
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| Subject: |
6. Consideration and action on additions to Core Curriculum
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| Presenter: |
Dr. Renfro
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| Subject: |
7. Consideration and action on engaging an independent auditor for the 2019-2020 financial audit.
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| Presenter: |
Dr. Anglin
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| Subject: |
8. Discussion on summer semester and fall semester due to COVID-19.
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| Presenter: |
Dr. Anglin
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| Subject: |
9. President's Report
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| Presenter: |
Dr. Anglin
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| Subject: |
9.A. May Graduation
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| Subject: |
9.B. 2020-2021 Budget Preparation
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|
| Subject: |
9.C. Future Financial Considerations
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|
| Subject: |
10. Consideration and action on moving May, 2020 board meeting from May 25, 2020 to May 18, 2020 due to Memorial Day.
|
|
| Presenter: |
Mr. Fendley
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|
| Subject: |
11. The Regents will move into closed session pursuant to Section 551.07 of the Texas Government Code.
|
|
| Presenter: |
Mr. Fendley
|
|
| Subject: |
11.A. Section 551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
12. Consideration and action regarding employment of new hires, resignations and retirements.
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|
| Presenter: |
Mr. Fendley
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