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Meeting Agenda
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1. Call to Order - Mr. Tommy Clark
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2. Pledge of Allegiance: United States & Texas - Mr. Tommy Clark
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3. Tribute to Mr. Royce Bodiford - Dr. Gregory Williams
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4. Approval of Minutes of Regular Meeting of May 26, 2020 - Mr. Tommy Clark
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5. Action Items:
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5.A. Committee Reports:
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5.A.1. Finance Committee - Mr. Gary S. Johnson
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5.A.1.a. Review of Proposed Budget for 2020-2021 Fiscal Year
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5.A.1.b. Adoption of Budget for 2020-2021 Fiscal Year
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5.A.1.c. Schedule Tax Hearings
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5.A.2. Property Committee Meeting - Dr. Tara Deaver
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5.A.2.a. Report on Approval of Bid for Softdocs Subscription
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5.A.2.b. Consider & Approve Bid for Nexus Switch System
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5.A.2.c. Consider & Approve Bid for Advanced Technologies Cyber Physical Lab
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5.A.3. Personnel/Policy Committee - Mr. Bruce Shearer
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5.A.3.a. Review & Consider Policy Updates 38 & 39
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5.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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6. Informational Items:
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6.A. Education Report: CARES Act Update - Ms. Kim McKay
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6.B. Institutional Effectiveness Report - Dr. Donald Wood
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6.C. President's Report - Dr. Gregory Williams
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6.C.1. COVID-19 Update
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6.C.2. Signal Vine Survey
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6.C.3. 30 for 30 Fitness Challenge
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6.C.4. Coffee & Community Conversations
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7. Adjournment - Mr. Tommy Clark
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 4, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Tommy Clark
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|
| Subject: |
2. Pledge of Allegiance: United States & Texas - Mr. Tommy Clark
|
|
| Subject: |
3. Tribute to Mr. Royce Bodiford - Dr. Gregory Williams
|
|
| Subject: |
4. Approval of Minutes of Regular Meeting of May 26, 2020 - Mr. Tommy Clark
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Committee Reports:
|
|
| Subject: |
5.A.1. Finance Committee - Mr. Gary S. Johnson
|
|
| Subject: |
5.A.1.a. Review of Proposed Budget for 2020-2021 Fiscal Year
|
|
| Subject: |
5.A.1.b. Adoption of Budget for 2020-2021 Fiscal Year
|
|
| Subject: |
5.A.1.c. Schedule Tax Hearings
|
|
| Subject: |
5.A.2. Property Committee Meeting - Dr. Tara Deaver
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|
| Subject: |
5.A.2.a. Report on Approval of Bid for Softdocs Subscription
|
|
| Subject: |
5.A.2.b. Consider & Approve Bid for Nexus Switch System
|
|
| Subject: |
5.A.2.c. Consider & Approve Bid for Advanced Technologies Cyber Physical Lab
|
|
| Subject: |
5.A.3. Personnel/Policy Committee - Mr. Bruce Shearer
|
|
| Subject: |
5.A.3.a. Review & Consider Policy Updates 38 & 39
|
|
| Subject: |
5.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
| Subject: |
6. Informational Items:
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|
| Subject: |
6.A. Education Report: CARES Act Update - Ms. Kim McKay
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|
| Subject: |
6.B. Institutional Effectiveness Report - Dr. Donald Wood
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|
| Subject: |
6.C. President's Report - Dr. Gregory Williams
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|
| Subject: |
6.C.1. COVID-19 Update
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|
| Subject: |
6.C.2. Signal Vine Survey
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|
| Subject: |
6.C.3. 30 for 30 Fitness Challenge
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|
| Subject: |
6.C.4. Coffee & Community Conversations
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| Subject: |
7. Adjournment - Mr. Tommy Clark
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