|
Meeting Agenda
|
|---|
|
1. Call public meeting to order
|
|
2. Conduct hearing regarding the Level IV appeal filed by Ms. Heidi Richards, pursuant to Board Policies DGBA (LEGAL) and DGBA (LOCAL).
|
|
3. 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.
|
|
4. Approval of minutes.
|
|
5. Financial Report for October 31, 2021.
|
|
6. Consideration and action on additional transfer of funds from General Operating Fund to Renewals & Replacement of $2.5 million as of August 31, 2021.
|
|
7. Consideration and action to vote on LCAD Board of Directors.
|
|
8. Consideration and action on 2022-2023 Academic Calendar.
|
|
9. Consideration and action on LVN Admission Criteria
|
|
10. Consideration and action on ADN Admission Criteria.
|
|
11. Consideration and action on Associate Degree Nursing Curriculum Change
|
|
12. Report on 2021-2030 Student Achievement Targets for 2020-2021.
|
|
13. Announce next meeting of the Regents on January 24, 2022.
|
|
14. President's Report:
A. Employee Christmas Luncheon and Retirement Reception B. Fall Graduation |
|
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. Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board's attorney when the Board seeks the advice of its attorney about: (1) pending or contemplated litigation; (2) a settlement offer: or (3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. B. Pursuant to Section 551.074 of the Texas Government Code, deliberation regarding the appointment, evaluation, reassignment, duties,discipline, or dismissal of a public officer and/or employee, specifically regarding the Policy DGBA (LEGAL) appeal filed by Ms. Richards. 1. Discussion regarding Level IV appeal filed by Ms. Heidi Richards, pursuant to Board Policies DGBA (LEGAL) and DGBA (LOCAL). 2. Discussion regarding the appointment of individuals. |
|
16. Action on acceptance of new hires, resignations, or retirements.
|
|
17. Consideration and possible action regarding Level IV appeal filed by Ms. Heidi Richards.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
Notice is hereby given that on November 22, 2021; the Board of Regents of the Paris Junior College will hold a meeting at 6;30 p.m., at the Paris Junior College Administration Building, Board Room, 2400 Clarksville St., Paris, Texas. The subjects to be discussed are listed on the Agenda, which is attached to and made a part of this notice. If during the course of the meeting covered by this notice the Board should determine that a closed or executive meeting or session of the Board or a consultation with the Board's attorney in person or by telephone should be held or is required in relation to any item included on this notice, then such closed or executive meeting or session or consultation with attorney as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., will be held by the Board at the date, hour and place given in this notice or as soon after the commencement of the meeting covered by this notice as the Board may conveniently meet in such closed or executive meeting or session or consult with the Board's attorney concerning any and all subjects and for any and all purposes permitted by Sections 551.071-551.087 |
||
| Meeting: | November 22, 2021 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call public meeting to order
|
|
| Presenter: |
Mr. Fendley
|
|
| Subject: |
2. Conduct hearing regarding the Level IV appeal filed by Ms. Heidi Richards, pursuant to Board Policies DGBA (LEGAL) and DGBA (LOCAL).
|
|
| Presenter: |
Mr Fendley
|
|
| Subject: |
3. 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.
|
|
| Presenter: |
Mr. Fendley
|
|
| Subject: |
4. Approval of minutes.
|
|
| Presenter: |
Mr. Fendley
|
|
| Subject: |
5. Financial Report for October 31, 2021.
|
|
| Presenter: |
Mr. Helms
|
|
| Subject: |
6. Consideration and action on additional transfer of funds from General Operating Fund to Renewals & Replacement of $2.5 million as of August 31, 2021.
|
|
| Presenter: |
Dr. Anglin and Mr. Helms
|
|
| Subject: |
7. Consideration and action to vote on LCAD Board of Directors.
|
|
| Presenter: |
Mr. Fendley
|
|
| Subject: |
8. Consideration and action on 2022-2023 Academic Calendar.
|
|
| Presenter: |
Dr. Renfro
|
|
| Subject: |
9. Consideration and action on LVN Admission Criteria
|
|
| Presenter: |
Mr. Spradling
|
|
| Subject: |
10. Consideration and action on ADN Admission Criteria.
|
|
| Presenter: |
Mr. Spradling
|
|
| Subject: |
11. Consideration and action on Associate Degree Nursing Curriculum Change
|
|
| Presenter: |
Mr. Spradling
|
|
| Subject: |
12. Report on 2021-2030 Student Achievement Targets for 2020-2021.
|
|
| Presenter: |
Dr. Anglin
|
|
| Subject: |
13. Announce next meeting of the Regents on January 24, 2022.
|
|
| Presenter: |
Mr. Fendley
|
|
| Subject: |
14. President's Report:
A. Employee Christmas Luncheon and Retirement Reception B. Fall Graduation |
|
| 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. Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board's attorney when the Board seeks the advice of its attorney about: (1) pending or contemplated litigation; (2) a settlement offer: or (3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. B. Pursuant to Section 551.074 of the Texas Government Code, deliberation regarding the appointment, evaluation, reassignment, duties,discipline, or dismissal of a public officer and/or employee, specifically regarding the Policy DGBA (LEGAL) appeal filed by Ms. Richards. 1. Discussion regarding Level IV appeal filed by Ms. Heidi Richards, pursuant to Board Policies DGBA (LEGAL) and DGBA (LOCAL). 2. Discussion regarding the appointment of individuals. |
|
| Subject: |
16. Action on acceptance of new hires, resignations, or retirements.
|
|
| Subject: |
17. Consideration and possible action regarding Level IV appeal filed by Ms. Heidi Richards.
|
|