May 23, 2022 at 7:00 PM - Regular Meeting
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1. Call public meeting to order
Presenter:
Mr. Fendley
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2. Hear public comments from those signing in to address the board concerning an agenda item. Complaints against employees must be handled through the college complaint policy and cannot be heard in public.
Presenter:
Mr. Fendley
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3. Approval of minutes.
Presenter:
Mr. Fendley
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4. Financial Report for April 30, 2022
Presenter:
Dr. Anglin
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5. Consideration and action on bids for HVAC replacement for Administration Building and Air Handler Replacement for Workforce Training Center.
Presenter:
Dr. Anglin and Estes, McClure & Associates
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6. Discussion on facility needs
Presenter:
Dr. Anglin
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7. Consideration and action on TASB Policy Update #43 CIA(LOCAL), CJ(LOCAL), DGC(LOCAL), DHA(LOCAL), DHB(LOCAL), DHC(LOCAL), ECC(LOCAL), and EDA(LOCAL)
Presenter:
Dr. Anglin
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8. Report on SACSCOC Compliance Report and Quality Enhancement Plan
Presenter:
Dr. Anglin and Mrs. Reece
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9. Review Financial Condition Analysis of Public Community College Districts
Presenter:
Dr. Anglin
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10. Set date for Budget Workshop
Presenter:
Mr. Fendley
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11. President's Report
A. Softball to Participate in NJCAA National Tournament B. Job Fair C. Graduation D. Scholarship Dinner E. East Texas Giving Day
Presenter:
Dr. Anglin
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12. Announce next meeting, June 27, 2022.
Presenter:
Mr. Fendley
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13. The Board of Regents, in accordance with Section 551.07 et.seq. of the Texas Government Code will move into Executive Session under the following provision(s) of the Act:
A. Section 551.074-Deliberation regarding the appointment and employment of new employees, resignations and retirements.
Presenter:
Mr. Fendley
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14. Action on acceptance of new hires, resignations, or retirements.
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