November 23, 2021 at 5:30 PM - Regular Meeting
Agenda |
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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. President's Report
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IV.A. College News
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IV.B. Calendar of Events
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IV.C. Recent Donations to College Foundation
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V. Items of Information
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V.A. District Update 42 Affecting Legal Policies - Ms. Adkins
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V.B. "Destination 2025" Strategic Plan Year Two Update - Dr. Clinton
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V.C. Report on Perkins Grant - Dr. Rose
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V.D. SACSCOC Required Board Evaluation Process Discussion - Dr. Clinton
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VI. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
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VI.A. Consider Approval of Consent Agenda
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VI.A.1. Consider Approval of Minutes of Previous Meeting
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VI.A.2. Consider Approval of Monthly Finance Report
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VI.A.3. Consider Approval of Continuing Education Tuition & Fees
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VI.B. Consider Approval of Reclassification of Accounts Payable/Purchasing Specialist- Dr. Clinton
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VI.C. Consider Approval of 2021-2022 Budget Amendment - Mr. Chambers
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VI.D. Consider Approval of Bid for PFA Building Drainage Improvements - Mr. Chambers
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VII. Executive Session
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VII.A. Personnel - Texas Govt. Code Sections 551.074
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VII.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
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VII.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071
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VII.D. Prospective Gifts or Donations - Texas Govt. Code Section 551.073
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VIII. Adjournment
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