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Meeting Agenda
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1. Call meeting to order
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2. Reading of the minutes of the April 18, 2019 Board meeting.
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3. Recognize guests
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4. Audience to Patrons
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5. President's Report
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6. Consider and act on financial statement as of April 30, 2019
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7. Consider and act on resolutions approving SWTJC's applications to the Criminal Justice Grant program and the Homeland Security Grant program
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8. Review TASB Update 36 (legal) policies and act on (local) polices (see attached list)
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9. Board Self-Evaluations
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10. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.071 and 551.074 to consider:
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10.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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10.B. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV) [Tex.Gov't Code §551.071]
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11. Reconvene in Open Session:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 16, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the April 18, 2019 Board meeting.
|
|
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. President's Report
|
|
| Subject: |
6. Consider and act on financial statement as of April 30, 2019
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on resolutions approving SWTJC's applications to the Criminal Justice Grant program and the Homeland Security Grant program
|
|
| Subject: |
8. Review TASB Update 36 (legal) policies and act on (local) polices (see attached list)
|
|
|
Attachments:
|
||
| Subject: |
9. Board Self-Evaluations
|
|
| Subject: |
10. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.071 and 551.074 to consider:
|
|
|
Description:
The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government 551.074 to consider:
|
||
| Subject: |
10.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
| Subject: |
10.B. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV) [Tex.Gov't Code §551.071]
|
|
| Subject: |
11. Reconvene in Open Session:
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