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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 February 25, 2021 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. Investment Policy
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6. President's Report
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7. Consider and act on financial statement as of March 31, 2021
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8. Consider and act on Fee Rates
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9. Consider and act on appointment for Board members to confer degrees
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10. Consider and act on how to proceed with Del Rio Roof Claim
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11. Consider and act on Loan Renewal (for roof loan)
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12. Consider and act on 2021-2022 Catalog
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13. Consider and act on 2021-2022 Faculty Handbook
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14. Consider and act on 2021-2022 Student Handbook
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15. Review current Strategic Plan
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16. Consider and act on 2021 - 2026 Strategic Plan Objectives
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17. Consider and act on Zavala County Appraisal District Board Nomination
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18. 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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18.A. Re-employment of Deans, Division Chairs, and Faculty
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18.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §
551.074] |
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19. Reconvene in Open Session to:
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20. Consider and act on re-employment of Dean, Division Chairs, and Faculty
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 2021 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the February 25, 2021 Board meeting
|
|
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
5.B. Investment Policy
|
|
|
Attachments:
|
||
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on financial statement as of March 31, 2021
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on Fee Rates
|
|
| Subject: |
9. Consider and act on appointment for Board members to confer degrees
|
|
|
Attachments:
|
||
| Subject: |
10. Consider and act on how to proceed with Del Rio Roof Claim
|
|
| Subject: |
11. Consider and act on Loan Renewal (for roof loan)
|
|
| Subject: |
12. Consider and act on 2021-2022 Catalog
|
|
|
Attachments:
|
||
| Subject: |
13. Consider and act on 2021-2022 Faculty Handbook
|
|
| Subject: |
14. Consider and act on 2021-2022 Student Handbook
|
|
|
Attachments:
|
||
| Subject: |
15. Review current Strategic Plan
|
|
| Subject: |
16. Consider and act on 2021 - 2026 Strategic Plan Objectives
|
|
| Subject: |
17. Consider and act on Zavala County Appraisal District Board Nomination
|
|
| Subject: |
18. 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: |
18.A. Re-employment of Deans, Division Chairs, and Faculty
|
|
| Subject: |
18.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §
551.074] |
|
| Subject: |
19. Reconvene in Open Session to:
|
|
| Subject: |
20. Consider and act on re-employment of Dean, Division Chairs, and Faculty
|
|
