February 7, 2023 at 5:30 PM - Regular Meeting

I. Call to Order / Forum for Public Comment

II. Roll Call

III. Certification of Posting the Notice of the Meeting

IV. President's Report

IV.A. College News

IV.B. Calendar of Events

IV.C. Recent Donations to College Foundation

V. Items of Information

V.A. Personnel Action Under President's Authority

VI. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken

VI.A. Consider Approval of Consent Agenda

VI.A.1. Consider Approval of Minutes of Previous Meeting

VI.A.2. Consider Monthly Finance Report

VI.A.3. Consider Approval of Local District Update 44 Affecting Local Policies (see list below)

VI.B. Consider Waiver of Penalty & Interest on Camp County Property #8046 - Dr. Clinton

VI.C. Consider Approval of Shelby Building Project - Dr. McCullough

VI.D. Consider Employment of College Navigator - Ms. Irvin

VI.E. Consider Employment of College Navigator - Ms. Irvin

VI.F. Consider Employment of College Navigator - Ms. Irvin

VI.G. Consider Releasing the Director of Testing from Employment Contract - Ms. Irvin

VI.H. Consider Releasing the Interim Head Men's Soccer Coach from Employment Contract - Dr. McCullough

VI.I. Consider Employment Contract Release for the Director of Residential Life - Dr. Clinton

VI.J. Discussion of Annual Board Evaluation Outcomes

VII. Executive Session

VII.A. Personnel - Texas Govt. Code Sections 551.074

VII.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072

VII.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071

VII.D. Prospective Gifts or Donations - Texas Govt. Code Section 551.073

VIII. Adjournment

Local Policies
BGC (LOCAL) - Administrative Organization Plan: Councils and Faculty Senates
BBB (LOCAL) - Board Members: Elections
FLBE (LOCAL) - Student Conduct: Alcohol and Drug Use
GDA (LOCAL) - Community Expression and Use of College Facilities: Conduct on College District Premises