|
Meeting Agenda
|
|---|
|
1. Call meeting to order.
|
|
2. Reading of the minutes of the February 20, 2020 Regular Board meeting and March 23, 2020 Special Called meeting
|
|
3. Recognize guests
|
|
4. Audience to Patrons
|
|
5. Reports:
|
|
5.A. Quarterly Investment Report
|
|
5.B. Commencement Schedule Update
|
|
5.C. College Financial Condition Report
|
|
5.D. Summer I Enrollment Report
|
|
6. President's Report
|
|
7. Consider and act on financial statement as of May 31, 2020
|
|
8. Consider and act on Roof Repair - Del Rio, due to hail storm damage
|
|
9. Consider and act on Fall Re-open plan
|
|
10. Consider and act on UTSA MOU Winter Garden Coop
|
|
11. Consider and act on Dual Credit and Early College High Schools MOU Revision
|
|
12. Review TASB Update 38 (legal) policies and act on (local) policies (see attached list)
|
|
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:
|
|
13.A. Employment of Deans, Non-teaching Personnel, and Faculty [Tex.Gov't Code §551.074]
|
|
13.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
14. Reconvene in Open Session to:
|
|
15. Consider and act on employment of Deans, Non-teaching Personnel, and Faculty
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 18, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the February 20, 2020 Regular Board meeting and March 23, 2020 Special Called meeting
|
|
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
5.B. Commencement Schedule Update
|
|
| Subject: |
5.C. College Financial Condition Report
|
|
| Subject: |
5.D. Summer I Enrollment Report
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on financial statement as of May 31, 2020
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on Roof Repair - Del Rio, due to hail storm damage
|
|
| Subject: |
9. Consider and act on Fall Re-open plan
|
|
| Subject: |
10. Consider and act on UTSA MOU Winter Garden Coop
|
|
| Subject: |
11. Consider and act on Dual Credit and Early College High Schools MOU Revision
|
|
| Subject: |
12. Review TASB Update 38 (legal) policies and act on (local) policies (see attached list)
|
|
|
Attachments:
|
||
| 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. Employment of Deans, Non-teaching Personnel, and Faculty [Tex.Gov't Code §551.074]
|
|
| Subject: |
13.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
| Subject: |
14. Reconvene in Open Session to:
|
|
| Subject: |
15. Consider and act on employment of Deans, Non-teaching Personnel, and Faculty
|
|
