March 29, 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. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
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V.A. Consider Approval of Consent Agenda
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V.A.1. Consider Approval of Minutes of Previous Meeting
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V.A.2. Consider Monthly Finance Report
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V.A.3. Consider Approval to Cancel May 7, 2022 Trustee Election
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V.B. Consider Approval of Tuition and Fee Recommendation - Dr. Clinton
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V.C. Consider Approval of Proposed Course Fees - Dr. Clinton
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V.D. Consider Resolution to Nominate a Candidate for the Morris County Appraisal District Board of Directors - Dr. Clinton
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V.E. Consider Approval of the TASB Risk Management Fund Interlocal Participation Agreement - Dr. Clinton
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V.F. Consider Releasing Director of Enterprise Systems from Employment Contract - Mr. Chambers
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V.G. Consider Releasing Assistant Director of Computer Services from Employment Contract - Mr. Chambers
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VI. Executive Session
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VI.A. Personnel - Texas Govt. Code Sections 551.074
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VI.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
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VI.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071
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VI.D. Prospective Gifts or Donations - Texas Govt. Code Section 551.073
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VII. Adjournment
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