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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 9, 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. Preliminary Enrollment Spring 2022 Report
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6. President's Report
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7. Consider and act on financial statement as of December 31, 2021
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8. 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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8.A. Evaluation of the President [Tex.Gov't Code §551.074]
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8.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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9. Reconvene in Open Session to:
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10. Consider and act on President's contract
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 20, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the December 9, 2021 Board meeting
|
|
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Preliminary Enrollment Spring 2022 Report
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on financial statement as of December 31, 2021
|
|
|
Attachments:
|
||
| Subject: |
8. 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: |
8.A. Evaluation of the President [Tex.Gov't Code §551.074]
|
|
| Subject: |
8.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
| Subject: |
9. Reconvene in Open Session to:
|
|
| Subject: |
10. Consider and act on President's contract
|
|
