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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 September 2021
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5. Consideration to nominate an individual to the Lamar County Appraisal District Board of Directors.
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6. Consideration and action on HESI A2 and Mobility Testing Fee increase
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7. Consider and action on a contingent fee contract with Abernathy, Roeder, Boyd & Hullett, PD pursuant to the Texas Tax Code, Section 6.30, and Government Code 2254.1036 - said contract being for the collection of delinquent taxes owed to the College.
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8. Review of SACSCOC Section 5 - Administration and Organization
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9. Review 2021 Performance Measures
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10. Report on Safety Audit
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11. Report on Continuing Education and Non-Credit Workforce Training
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12. Discussion of College Name
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13. Announce next meeting on November 22, 2021.
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14. President's Report
A. Halloween Carnival B. Homecoming C. Legislative Updte |
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15. 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. Personnel Matters: To deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. |
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16. Action on acceptance of new hires, resignations, or retirements.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 25, 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 September 2021
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| Presenter: |
Mr. Helm
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| Subject: |
5. Consideration to nominate an individual to the Lamar County Appraisal District Board of Directors.
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| Presenter: |
Mr. Fendley
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| Subject: |
6. Consideration and action on HESI A2 and Mobility Testing Fee increase
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| Presenter: |
Mrs. Reece
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| Subject: |
7. Consider and action on a contingent fee contract with Abernathy, Roeder, Boyd & Hullett, PD pursuant to the Texas Tax Code, Section 6.30, and Government Code 2254.1036 - said contract being for the collection of delinquent taxes owed to the College.
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| Presenter: |
Dr. Anglin
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| Subject: |
8. Review of SACSCOC Section 5 - Administration and Organization
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| Presenter: |
Dr. Anglin
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| Subject: |
9. Review 2021 Performance Measures
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| Presenter: |
Dr. Anglin
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| Subject: |
10. Report on Safety Audit
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| Presenter: |
Dr. Anglin and Staff
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| Subject: |
11. Report on Continuing Education and Non-Credit Workforce Training
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| Presenter: |
Mr. Spradling and Staff
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| Subject: |
12. Discussion of College Name
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| Presenter: |
Dr. Anglin
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| Subject: |
13. Announce next meeting on November 22, 2021.
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| Presenter: |
Mr. Fendley
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| Subject: |
14. President's Report
A. Halloween Carnival B. Homecoming C. Legislative Updte |
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| Presenter: |
Dr. Anglin
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| Subject: |
15. 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. Personnel Matters: To deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. |
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| Presenter: |
Mr. Fendley
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| Subject: |
16. Action on acceptance of new hires, resignations, or retirements.
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