November 24, 2020 at 5:30 PM - Regular
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I. Call to Order / Forum for Public Comment
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II. Roll Call
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III. Certification of Posting the Notice of the Meeting
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IV. Presentation of Faculty Senate Adjunct Faculty Award
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V. President's Report
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V.A. College News
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V.B. Calendar of Events
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V.C. Recent Donations to College Foundation
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VI. Items of Information
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VI.A. District Update 40 Affecting Legal Policies - Dr. Clinton
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VI.B. "Destination 2025" Strategic Plan Year One Report - Dr. Clinton
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VI.C. SACSCOC Required Board Evaluation Process Discussion - Dr. Clinton
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VII. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
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VII.A. Consider Approval of Consent Agenda
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VII.A.1. Consider Approval of Minutes of Previous Meeting
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VII.A.2. Consider Monthly Finance Report
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VII.A.3. Consider Approval of Tax Rolls and Tax Levy Resolution for Titus County
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VII.B. Consider Approval of Camp County Property Cause #TS-12-00216 - Dr. Clinton
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VII.C. Consider Waiver of Filing Penalty on Camp County Property - Dr. Clinton
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VII.D. Consider Approval of Campus Boiler Project - Mr. Chambers
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VII.E. Consider Approval of Financing Arrangement for Boiler Project - Mr. Chambers
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VII.F. Consider Releasing Interim Funeral Service Education Faculty Member from Employment Contract - Dr. Rose
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VII.G. Consider Rescinding March 24, 2020 Resolution Granting Certain Delegations of Authority to President
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VIII. Executive Session
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VIII.A. Personnel - Texas Govt. Code Sections 551.074
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VIII.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
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VIII.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071
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VIII.D. Negotiated contracts for prospective gifts or donations - Texas Govt. Code Section 551.073
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IX. Adjournment
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