March 22, 2021 at 12:00 PM - Regular Meeting
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I. Call to Order
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I.a. Invocation
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I.b. Welcome and Recognition of Guests
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I.c. Recognition of Plainsmen Volleyball team for Fall 2020 GPA Award
Presenter:
Jason Price
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II. Consent Agenda
Description:
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
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II.a. Minutes of the January 25, 2021 Board Meeting
Presenter:
Scott Radach
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II.b. Monthly Financial Report
Presenter:
Teri Langwell
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II.c. Quarterly Summary of Investments Report
Presenter:
Teri Langwell
Description:
Information includes the FPC Comparative Statement of Changes in Investment Assets for the Quarter Ending February 28, 2021; the Compliance Statement for the Quarter Ending February 28, 2021; and the Summary of Investments for the Quarter Ending February 28, 2021.
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II.d. Donations
Presenter:
Dr. Forgey
Description:
The Julia Williams Trust graciously donated $58,782.00 for scholarships.
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II.e. Property Bids
Description:
Attached are Three (3) Tax Deeds and Property cards for Trust Properties in the City of Borger.
Parcel 12794, winning bidder Maria Valdez for the amount of $10.00. Parcel 96552, winning bidder Ronald Jenkins for the amount of $60.00. Parcel 16110, winning bidder Ronald Jenkins for the amount of $60.00. Attached is One (1) Property Bid for Hutchinson County. Elk and Deer Dr. Sanford, TX, winning bidder Brad Lookingbill and Clay Perry for the amount of $4,000.00. |
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III. New Business - Discussion
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III.a. Spring Enrollment numbers
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III.b. Proposed Expansion of Welding to Allen Campus
Presenter:
Amber Jones
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IV. New Business - Action
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IV.a. Policy Update 40
Presenter:
Jackie Brand
Description:
Policy Update 40 for the Board Policy Manual from TASB contains (LEGAL) and (LOCAL) policy changes. (LEGAL) policy changes should be reviewed. (LOCAL) policy changes, which are recommended by TASB Commuity College Services, must be added, revised, or deleted. See attachments for details regarding the updates.
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V. Items of Information
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V.a. Grants Summary
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V.b. Annual Calendar for Board of Regents
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V.c. Upcoming Dates and Events
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VI. Administrative and Board Reports
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VI.a. President
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VI.b. Vice President
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VI.c. Deans
Presenter:
Scott Radach
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VI.d. Board Members
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VII. Closed Session: 551.074 Personnel Matters
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VIII. Open Session
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IX. Adjourn
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