February 17, 2022 at 7:00 PM - Regular Meeting
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1. Call meeting to order
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2. Reading of the minutes of the December 9, 2021 Board meeting
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3. Recognize guests
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4. Audience to Patrons
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5. Reports:
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5.A. Spring 2022 Enrollment report
Attachments:
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6. President's Report
Attachments:
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7. Consider and act on financial statement as of January 31, 2022
Attachments:
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8. Consider and act on the Order and Notice of Election of College Trustees to be held Saturday, May 7, 2022
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9. Consider and act on setting time and place to draw for places on the ballot
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10. Review TASB Update 42 (legal) policies and act on (local) polices (see attached list)
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11. Consider and act on March 2022 Board meeting date
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12. Discuss need for purchase of a second Modular Building
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13. Consider and act on Site Plan for Modular Buildings
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14. Consider and act on Expanding Diesel and Welding facilities at the Chittim Center
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15. Consider and act on Dual Credit memoranda and Early College High School memoranda between SWTJC and School Districts for 2022 - 2023
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16. Consider and act on request from Real County Appraisal District acquisition on lots 12,13, and 14 of Weston subdivision, Leakey, Texas
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17. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.071 and 551.074 to consider:
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17.A. Evaluation of the President [Tex.Gov't Code §551.074]
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17.B. Employment of Vice Presidents and Chief of Staff [Tex.Gov't Code §551.074]
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17.C. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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18. Reconvene in Open Session to:
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19. Consider and act on President's contract
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20. Consider and act on Vice Presidents' and Chief of Staff's contracts
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