March 27, 2018 at 5:30 PM - Regular

I. Call to Order

II. Roll Call

III. Certification of Posting the Notice of the Meeting

IV. Focus on Faculty - Dr. Rose

V. President's Report

V.A. College News

V.B. Calendar of Events

V.C. Recent Donations to College Foundation

VI. Items of Information

VI.A. Personnel Action Under President's Authority

VI.B. Strategic Plan Report

VII. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken

VII.A. Consider Approval of Consent Agenda

VII.A.1. Consider Approval of Minutes from Previous Meeting

VII.A.2. Consider Monthly Finance Report

VII.A.3. Consider Letter of Engagement with Wilf & Henderson

VII.A.4. Consider Approval of Local District Update 33 Affecting Local Policies (see attached list)

VII.A.5. Consider Approval of Course Fee Recommendations

VII.A.6. Consider Approval of Signatories at Depository Bank

VII.B. Consider Approval of Bid for Whatley & UHS Roofs - Mr. Chambers

VII.C. Consider Releasing Head Women's Soccer Coach from Contract - Dr. Stewart

VIII. Executive Session

VIII.A. Personnel - Texas Govt. Code Section 551.074

VIII.B. Purchase, exchange, lease, or value of real property - Texas Govt. Code Section 551.072

VIII.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071

VIII.D. Prospective Gifts or Donations - Texas Govt. Code Section 551.073

IX. Adjournment



LOCAL POLICIES:

CAK(LOCAL): APPROPRIATIONS AND REVENUE SOURCES - INVESTMENTS

CHF(LOCAL): SITE MANAGEMENT - WEAPONS

CR(LOCAL): TECHNOLOGY RESOURCES

CS(LOCAL): INFORMATION SECURITY

DIAA(LOCAL): FREEDOM FROM DISCRIMINATION, HARASSMENT, AND
RETALIATION - SEX AND SEXUAL VIOLENCE

EFCD(LOCAL): SPECIAL PROGRAMS - HIGH SCHOOL EQUIVALENCY
TESTING CENTERS

FFDA(LOCAL): FREEDOM FROM DISCRIMINATION, HARASSMENT, AND
RETALIATION - SEX AND SEXUAL VIOLENCE

FLB(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT
CONDUCT

GCB(LOCAL): PUBLIC INFORMATION PROGRAM - REQUESTS FOR
INFORMATION