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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Election Items
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3.A. Canvass of Election
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3.B. Issue Certificates of Election
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3.C. Administer Oath of Office
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3.D. Reorganization of Board Officers
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4. Public Comments
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5. Public Hearing - Financial Integrity Rating System of Texas (FIRST)
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6. CONSENT AGENDA
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6.A. Consider Approval of Minutes
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6.B. Final Reading - Revision of AE(LOCAL): Educational Philosophy; BE(LOCAL): Board Meetings; FMG(LOCAL): Student Activities - Travel (Alignment with Goal 1, 3, 5)
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6.C. Consider Approval of Credit by Exam Dates (Alignment with Goal 1)
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6.D. Consider Approval of Resolution for the Sale of 4.681 Acres of Property to the City of Montgomery (Alighment with Goal 3)
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7. ACTION
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7.A. Consider Approval of Purchase of Attendance Credits (Alignment with Goal 3)
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7.B. Consider Approval of 2019-20 Comprehensive Annual Financial Report (Alignment with Goal 3)
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8. INFORMATION ITEMS
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8.A. First Reading - Revision of DNB(LOCAL): Performance Appraisal - Evaluation of Campus Administrators (Alignment with Goal 4)
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8.B. Report on Entry Plan (Alignment with Goal 1-5)
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8.C. Monthly Financials Report (Alignment with Goal 3)
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9. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; 551.072 to deliberate the purchase,exchange, lease, or value or real property.
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10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 17, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Election Items
|
|
| Subject: |
3.A. Canvass of Election
|
|
| Subject: |
3.B. Issue Certificates of Election
|
|
| Subject: |
3.C. Administer Oath of Office
|
|
| Subject: |
3.D. Reorganization of Board Officers
|
|
| Subject: |
4. Public Comments
|
|
| Subject: |
5. Public Hearing - Financial Integrity Rating System of Texas (FIRST)
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.A. Consider Approval of Minutes
|
|
| Subject: |
6.B. Final Reading - Revision of AE(LOCAL): Educational Philosophy; BE(LOCAL): Board Meetings; FMG(LOCAL): Student Activities - Travel (Alignment with Goal 1, 3, 5)
|
|
| Subject: |
6.C. Consider Approval of Credit by Exam Dates (Alignment with Goal 1)
|
|
| Subject: |
6.D. Consider Approval of Resolution for the Sale of 4.681 Acres of Property to the City of Montgomery (Alighment with Goal 3)
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Consider Approval of Purchase of Attendance Credits (Alignment with Goal 3)
|
|
| Subject: |
7.B. Consider Approval of 2019-20 Comprehensive Annual Financial Report (Alignment with Goal 3)
|
|
| Subject: |
8. INFORMATION ITEMS
|
|
| Subject: |
8.A. First Reading - Revision of DNB(LOCAL): Performance Appraisal - Evaluation of Campus Administrators (Alignment with Goal 4)
|
|
| Subject: |
8.B. Report on Entry Plan (Alignment with Goal 1-5)
|
|
| Subject: |
8.C. Monthly Financials Report (Alignment with Goal 3)
|
|
| Subject: |
9. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; 551.072 to deliberate the purchase,exchange, lease, or value or real property.
|
|
| Subject: |
10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
11. Adjourn
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