December 14, 2020 at 11:30 AM - Regular Meeting - Amended Agenda
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I. Call to Order
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II. Open Forum
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III. Consideration and take action to approve the consent agenda
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III.A. Regular meeting minutes for October 19, 2020
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III.B. Special called meeting minutes for November 19, 2020
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III.C. Consideration/Approval of Personnel Items
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III.D. Board of Trustees Completion of Texas Higher Education Coordinating Board - Texas Education Code, Section 61.084, Training for Members of Governing Boards
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III.E. Resignation of Board President Kyle Davis
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IV. Consideration/Approval of Texas Association of School Boards (TASB) Update 40
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V. Consideration/Approval of Lease Addendum with TexAmericas Center for TC@TexAmericas
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VI. Consideration/Approval of Refinancing and Issuance of Maintenance Tax Note
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VII. Consideration/Approval of Audit Report
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VIII. College President Report (Dr. Jason Smith)
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IX. Vice President of Finance (Kim Jones)
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X. Vice President of Instruction (Dr. Donna McDaniel)
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XI. Dean of Students (Robert Jones)
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XII. Possible Closed Session
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XIII. Adjourn
Description:
Posted: Thursday, October 15, 2020
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