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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 December 11, 2019 board meeting
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3. Recognize guests.
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4. Audience to Patrons
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5. Consider and act on financial statement as of December 31, 2019
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6. Reports:
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6.A. Preliminary Enrollment Spring 2020.
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7. President's Report
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8. Consider and act on designating a Financial Advisor
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9. Consider and act on Policy BBB (LOCAL)
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10. Review TASB Update 37 (legal) policies and act on (local) polices (see attached list)
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11. Consider and act on the Order and Notice of Election of College Trustees to be held Saturday, May 2, 2020
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12. Consider and act on setting a time and place to draw for places on the ballot
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13. 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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13.A. Evaluation of the President [Tex.Gov't Code §551.074]
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13.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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13.C. 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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14. Reconvene in Open Session to:
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15. Consider and Act on President's contract.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 16, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the December 11, 2019 board meeting
|
|
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Consider and act on financial statement as of December 31, 2019
|
|
|
Attachments:
|
||
| Subject: |
6. Reports:
|
|
| Subject: |
6.A. Preliminary Enrollment Spring 2020.
|
|
| Subject: |
7. President's Report
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on designating a Financial Advisor
|
|
| Subject: |
9. Consider and act on Policy BBB (LOCAL)
|
|
| Subject: |
10. Review TASB Update 37 (legal) policies and act on (local) polices (see attached list)
|
|
|
Attachments:
|
||
| Subject: |
11. Consider and act on the Order and Notice of Election of College Trustees to be held Saturday, May 2, 2020
|
|
| Subject: |
12. Consider and act on setting a time and place to draw for places on the ballot
|
|
| Subject: |
13. 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:
|
|
| Subject: |
13.A. Evaluation of the President [Tex.Gov't Code §551.074]
|
|
| Subject: |
13.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
| Subject: |
13.C. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV)[Tex.Gov't Code §551.071]
|
|
| Subject: |
14. Reconvene in Open Session to:
|
|
| Subject: |
15. Consider and Act on President's contract.
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