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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 10, 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. Quarterly Investment Report
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5.B. Preliminary Enrollment Spring 2021
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6. President's Report
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7. Consider and act on financial statement as of December 31, 2020
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8. Consider and act on Dual Credit Memoranda and Early College High School Memoranda between SWTJC and School Districts
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9. Consider and act on authorizing College President to sign Dual Credit Memoranda and Early College High School Memoranda
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10. Consider and act on proposed changes to Purpose, Mission and Beliefs statements
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11. Review TASB Update 40 (legal) policies and act on (local) polices (see attached list)
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12. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
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12.A. Evaluation of the President [Tex.Gov't Code §551.074]
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12.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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13. Reconvene in Open Session to:
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14. Consider and act on President's contract
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2021 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the December 10, 2020 Board meeting
|
|
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
5.B. Preliminary Enrollment Spring 2021
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on financial statement as of December 31, 2020
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on Dual Credit Memoranda and Early College High School Memoranda between SWTJC and School Districts
|
|
| Subject: |
9. Consider and act on authorizing College President to sign Dual Credit Memoranda and Early College High School Memoranda
|
|
| Subject: |
10. Consider and act on proposed changes to Purpose, Mission and Beliefs statements
|
|
| Subject: |
11. Review TASB Update 40 (legal) policies and act on (local) polices (see attached list)
|
|
|
Attachments:
|
||
| Subject: |
12. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
|
|
| Subject: |
12.A. Evaluation of the President [Tex.Gov't Code §551.074]
|
|
| Subject: |
12.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
| Subject: |
13. Reconvene in Open Session to:
|
|
| Subject: |
14. Consider and act on President's contract
|
|
