June 18, 2020 at 7:00 PM - Regular Meeting
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1. Call meeting to order.
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2. Reading of the minutes of the February 20, 2020 Regular Board meeting and March 23, 2020 Special Called meeting
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3. Recognize guests
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4. Audience to Patrons
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5. Reports:
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5.A. Quarterly Investment Report
Attachments:
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5.B. Commencement Schedule Update
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5.C. College Financial Condition Report
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5.D. Summer I Enrollment Report
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6. President's Report
Attachments:
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7. Consider and act on financial statement as of May 31, 2020
Attachments:
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8. Consider and act on Roof Repair - Del Rio, due to hail storm damage
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9. Consider and act on Fall Re-open plan
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10. Consider and act on UTSA MOU Winter Garden Coop
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11. Consider and act on Dual Credit and Early College High Schools MOU Revision
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12. Review TASB Update 38 (legal) policies and act on (local) policies (see attached list)
Attachments:
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13. 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:
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13.A. Employment of Deans, Non-teaching Personnel, and Faculty [Tex.Gov't Code §551.074]
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13.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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14. Reconvene in Open Session to:
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15. Consider and act on employment of Deans, Non-teaching Personnel, and Faculty
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