May 16, 2019 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call meeting to order
|
|
2. Reading of the minutes of the April 18, 2019 Board meeting.
|
|
3. Recognize guests
|
|
4. Audience to Patrons
|
|
5. President's Report
|
|
6. Consider and act on financial statement as of April 30, 2019
Attachments:
()
|
|
7. Consider and act on resolutions approving SWTJC's applications to the Criminal Justice Grant program and the Homeland Security Grant program
|
|
8. Review TASB Update 36 (legal) policies and act on (local) polices (see attached list)
Attachments:
()
|
|
9. Board Self-Evaluations
|
|
10. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.071 and 551.074 to consider:
Description:
The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government 551.074 to consider:
|
|
10.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
10.B. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV) [Tex.Gov't Code §551.071]
|
|
11. Reconvene in Open Session:
|
