September 27, 2022 at 5:30 PM - Regular Meeting
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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. Personnel Action Under President's Authority
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V.B. Fall Enrollment Report - Dr. Rose
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V.C. QEP Presentation - Ms. Dietze and Ms. Gooding
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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 Monthly Finance Report
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VI.A.3. Consider Approval of Harts Bluff Early College High School MOU Renewal
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VI.B. Consider Waiver of Penalty & Interest on Camp County Properties #712 and #19721 - Dr. Clinton
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VI.C. Consider Approval of Upgrade to Building Air Handlers, HVAC, and Chiller Projects - Mr. Chambers
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VI.D. Consider Approval of New Standing Committees - Dr. Clinton
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VI.E. Consider Releasing Financial Aid/Veteran Affairs Coordinator from Employment Contract - Dr. Rose
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VI.F. Consider Employment of Financial Aid Coordinator - Dr. Rose
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VI.G. Consider Employment of Financial Aid/Veteran's Specialist - Dr. Rose
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VI.H. Consider Employment of Administrative Assistant/Student Services Support - Dr. Rose
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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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