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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 April 30, 2021
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5. Consideration and action on Dual Credit Memorandum of Understanding for 2021-2022.
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6. Consideration and action on COVID protocol to adhere to Governor's Executive Order
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7. Consideration and action on TASB Update #41 for policies: BBF(LOCAL) Board Members: Ethics; CHE (LOCAL) Mail and Delivery; DEC(LOCAL) Leaves and Absences; DLB(LOCAL) Employee Performance: Suspension; DMAA(LOCAL) Termination Mid-Contract; ECC(LOCAL) Course Load and Schedules-Students
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8. Consideration and action to modify Faculty Association By-Laws as recommended by the Faculty Association and Faculty Advisory Council.
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9. Discussion on facility needs
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10. Report and acceptance of Financial Condition Analysis of Public Community College Districts.
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11. President's Report
a. Legislative Update b. Coding Camp c. Kids College and Camps d. TRUE Initiative e. GED Graduation f. Cost Studies 2019-2020 g. Summer Terms and Scholarship Opportunities |
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12. Set date for Budget Workshop
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13. Announce next meeting of Board of Regents, June 28, 2021
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14. 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:
a. Section 551.074 Personnel Matters - New hires, retirements and resignations |
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15. Action on acceptance of new hires, resignations, or retirements.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 24, 2021 at 7:00 PM - Regular Meeting | |
| 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 April 30, 2021
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| Presenter: |
Mr. Helm
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| Subject: |
5. Consideration and action on Dual Credit Memorandum of Understanding for 2021-2022.
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| Presenter: |
Dr. Anglin
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| Subject: |
6. Consideration and action on COVID protocol to adhere to Governor's Executive Order
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| Presenter: |
Dr. Anglin
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| Subject: |
7. Consideration and action on TASB Update #41 for policies: BBF(LOCAL) Board Members: Ethics; CHE (LOCAL) Mail and Delivery; DEC(LOCAL) Leaves and Absences; DLB(LOCAL) Employee Performance: Suspension; DMAA(LOCAL) Termination Mid-Contract; ECC(LOCAL) Course Load and Schedules-Students
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| Presenter: |
Dr. Anglin
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| Subject: |
8. Consideration and action to modify Faculty Association By-Laws as recommended by the Faculty Association and Faculty Advisory Council.
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| Presenter: |
Dr. Anglin
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| Subject: |
9. Discussion on facility needs
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| Presenter: |
Dr. Anglin
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| Subject: |
10. Report and acceptance of Financial Condition Analysis of Public Community College Districts.
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| Presenter: |
Dr. Anglin
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| Subject: |
11. President's Report
a. Legislative Update b. Coding Camp c. Kids College and Camps d. TRUE Initiative e. GED Graduation f. Cost Studies 2019-2020 g. Summer Terms and Scholarship Opportunities |
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| Presenter: |
Dr. Anglin
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| Subject: |
12. Set date for Budget Workshop
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| Presenter: |
Mr. Fendley
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| Subject: |
13. Announce next meeting of Board of Regents, June 28, 2021
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|
| Presenter: |
Mr. Fendley
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|
| Subject: |
14. 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:
a. Section 551.074 Personnel Matters - New hires, retirements and resignations |
|
| Presenter: |
Mr. Fendley
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|
| Subject: |
15. Action on acceptance of new hires, resignations, or retirements.
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| Presenter: |
Mr. Fendley
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