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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 January 16, 2020 Board meeting
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3. Recognize guests
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4. Audience to Patrons
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5. Reports:
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5.A. Spring 2020 Enrollment Update
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5.B. A.D.N. to B.S.N. - Transfer Report
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6. President's Report
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7. Consider and Act on financial statement as of January 31, 2020
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8. Consider and act on Policy ECC (LOCAL)
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9. Consider and act on utility contract
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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. Consider Vice Presidents' contracts [Tex.Gov't Code §551.074]
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10.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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10.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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11. Reconvene in Open Session to:
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11.A. Consider and Act on Vice Presidents' contracts
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the January 16, 2020 Board meeting
|
|
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Spring 2020 Enrollment Update
|
|
|
Attachments:
|
||
| Subject: |
5.B. A.D.N. to B.S.N. - Transfer Report
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and Act on financial statement as of January 31, 2020
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on Policy ECC (LOCAL)
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on utility contract
|
|
| 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:
|
|
| Subject: |
10.A. Consider Vice Presidents' contracts [Tex.Gov't Code §551.074]
|
|
| Subject: |
10.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
| Subject: |
10.C. 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 to:
|
|
| Subject: |
11.A. Consider and Act on Vice Presidents' contracts
|
|
