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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 April 21, 2022 Board meeting
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3. Recognize guests
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4. Audience to Patrons
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5. Discuss possible appointment of Board of Trustee member
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6. Consider and act on appointment of Board member
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7. Administer Oath of Office to Elected Trustees
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8. Consider and act on re-organization of Board of Trustees
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9. Presenting Years of Service Pins
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10. President's Report
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11. Consider and act on financial statement as of April 30, 2022
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12. Consider and act on Modular Building Site work bids
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13. Consider and act on ratifying A E P Utility Easement
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14. Consider and act on Hondo Lease
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15. Consider and act on use of McKenzie Scott Gift for Instructional and Student Success Initiatives
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16. Board Self-Evaluations
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17. Consider and act on date for Budget Workshop and June Board meeting
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18. 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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18.A. Personnel matters relative to Tenure recommendations and Professor Rank [Tex.Gov't Code §551.074]
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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 personnel matters relative to Tenure recommendations and Professor Rank
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the April 21, 2022 Board meeting
|
|
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Discuss possible appointment of Board of Trustee member
|
|
| Subject: |
6. Consider and act on appointment of Board member
|
|
| Subject: |
7. Administer Oath of Office to Elected Trustees
|
|
| Subject: |
8. Consider and act on re-organization of Board of Trustees
|
|
|
Attachments:
|
||
| Subject: |
9. Presenting Years of Service Pins
|
|
| Subject: |
10. President's Report
|
|
|
Attachments:
|
||
| Subject: |
11. Consider and act on financial statement as of April 30, 2022
|
|
|
Attachments:
|
||
| Subject: |
12. Consider and act on Modular Building Site work bids
|
|
|
Attachments:
|
||
| Subject: |
13. Consider and act on ratifying A E P Utility Easement
|
|
| Subject: |
14. Consider and act on Hondo Lease
|
|
| Subject: |
15. Consider and act on use of McKenzie Scott Gift for Instructional and Student Success Initiatives
|
|
| Subject: |
16. Board Self-Evaluations
|
|
| Subject: |
17. Consider and act on date for Budget Workshop and June Board meeting
|
|
| Subject: |
18. 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: |
18.A. Personnel matters relative to Tenure recommendations and Professor Rank [Tex.Gov't Code §551.074]
|
|
| 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 personnel matters relative to Tenure recommendations and Professor Rank
|
|
