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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 17, 2022 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. Commencement Schedule Update
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6. President's Report
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7. Consider and act on financial statement as of February 28, 2022
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8. Presentation on certification of unopposed candidates for the SWTJC Board of Trustees' scheduled for May 7, 2022
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9. Consider and act on cancellation of SWTC Trustees' election declaring Dr. Harry O. Watkins - Place 6 and Dr. Antonio H. Rivera - Place 7 as elected
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10. Consider and act on bids for HVAC - Witt Building
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11. Consider and act on allocating scholarships from MacKenzie Scott gift
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12. Consider and act on appointment of Board members to confer degrees
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13. Consider and act on TASB Risk Management Fund Interlocal Participation Agreement
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14. 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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14.A. Employment of Deans, Non-teaching Personnel, and Faculty [Tex.Gov't Code §551.074]
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14.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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15. Reconvene in Open Session to:
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16. Consider and act on employment of Deans, Non-teaching Personnel and Faculty
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 24, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the February 17, 2022 Board 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
|
|
|
Attachments:
|
||
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on financial statement as of February 28, 2022
|
|
|
Attachments:
|
||
| Subject: |
8. Presentation on certification of unopposed candidates for the SWTJC Board of Trustees' scheduled for May 7, 2022
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on cancellation of SWTC Trustees' election declaring Dr. Harry O. Watkins - Place 6 and Dr. Antonio H. Rivera - Place 7 as elected
|
|
|
Attachments:
|
||
| Subject: |
10. Consider and act on bids for HVAC - Witt Building
|
|
| Subject: |
11. Consider and act on allocating scholarships from MacKenzie Scott gift
|
|
| Subject: |
12. Consider and act on appointment of Board members to confer degrees
|
|
|
Attachments:
|
||
| Subject: |
13. Consider and act on TASB Risk Management Fund Interlocal Participation Agreement
|
|
| Subject: |
14. 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: |
14.A. Employment of Deans, Non-teaching Personnel, and Faculty [Tex.Gov't Code §551.074]
|
|
|
Attachments:
|
||
| Subject: |
14.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
| Subject: |
15. Reconvene in Open Session to:
|
|
| Subject: |
16. Consider and act on employment of Deans, Non-teaching Personnel and Faculty
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|
