June 22, 2021 at 5:30 PM - Regular Meeting

I. Call to Order / Forum for Public Comment

II. Roll Call

III. Certification of Posting the Notice of the Meeting

IV. President's Report

IV.A. College News

IV.B. Calendar of Events

IV.C. Recent Donations to College Foundation

V. Items of Information

V.A. Personnel Action Under President's Authority

V.B. Update on SACSCOC Reaffirmation Process - Dr. Clinton

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

VI.A. Consider Approval of Consent Agenda

VI.A.1. Consider Approval of Minutes of Previous Meeting

VI.A.2. Consider Monthly Finance Report

VI.A.3. Consider Approval of Local District Update 41 Affecting Local Policies (see attached list)

VI.B. Consider Approval of Dorm Renovation Project - Mr. Chambers

VI.C. Consider Approval of 2020-2021 Budget Amendment - Mr. Chambers

VI.D. Consider Approval of Bid for Keyless Entry System - Mr. Chambers

VI.E. Consider Approval of Updated Cost for Pre-Engineered Building Project - Dr. McCullough

VI.F. Consider Approval of Ideal Impact Services Agreement - Mr. Chambers

VI.G. Consider Approval of Ideal Impact Payment Plan Agreement - Mr. Chambers

VI.H. Consider Releasing Nursing Faculty Member from Employment Contract - Dr. Rose

VI.I. Consider Extension of College President's Contract

VII. Executive Session

VII.A. Personnel - Texas Govt. Code Sections 551.074

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

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

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

VIII. Adjournment

LOCAL POLICIES --

BBF(LOCAL):  Board Members - Ethics

CHE(LOCAL):  Site Management - Mail and Delivery

DEC(LOCAL):  Compensation and Benefits - Leaves and Absences

DLB(LOCAL):  Employee Performance - Suspension

DMAA(LOCAL):  Term Contracts - Termination Mid-Contract

DMAB(LOCAL):  Term Contracts - Nonrenewal