October 27, 2020 at 5:30 PM - Regular Meeting

1. INVOCATION

2. MEMBERS AND VISITORS PRESENT

3. PUBLIC COMMENTS

3.A. PUBLIC COMMENT ON AGENDA ITEMS: The Board of Trustees will hear public comment on agenda items at all open meetings in accordance with Texas Government Code Section 551.007

3.B. PUBLIC COMMENT ON NON-AGENDA ITEMS: In addition, the Board of Trustees will hear public comment on non-agenda items in accordance with Board Policy DBD (LOCAL)

4. CONSENT AGENDA

4.A. Consideration and Possible Action to Approve the August 7, 2020 Special Board Meeting Minutes

4.B. Consideration and Possible Action to Approve the August 11, 2020 Regular Board Meeting Minutes

4.C. Consideration and Possible Action to Approve the September 21, 2020 Special Board Meeting - 5:30 PM Minutes 

4.D. Consideration and Possible Action to Approve the September 21, 2020 Special Board Meeting - 5:45 PM Minutes 

5. REPORTS

5.A. Grant Award Notification - Talent Search Beeville and Talent Search Alice

5.B. Report on Summary of Sexual Harassment, Sexual Assault, Dating Violence, or Stalking Reports Received by the Title IX Coordinator, as Required by Texas Education Code Section 51.253(c)

5.C. Annual Investment Report and 4^th Quarter for FY2019-20

5.D. President's Report

6. NEW BUSINESS

6.A. Consideration and Possible Action to Approve Monthly Financial Reports for August 31, 2020 and September 30, 2020

6.B. Consideration and Possible Action to Approve $100,000 to Amend the Budget FY’ 21 Funds to be used for the Purchase of Two Busses with a Seating Capacity of 30+ Persons and Delegate Authority to the College President to Execute a Contract Regarding the Same

6.C. Consideration and Possible Action to Approve a New Program Pending Award of External Funding

6.D. Consideration and Possible Action to Approve Revisions to GK (LOCAL)

6.E. Consideration and Possible Action to Approve Texas Association of School Boards (TASB) Local Policy Update 38 as Recommended by the College President

6.F. Consideration and Possible Action for Approval of Contracts for Employment and Resignations as recommended by the College President

7. EXECUTIVE SESSION

7.A. Consider Grievance Appeal Filed by a Nursing Faculty Member at the Alice Center Against the Provost, Dean of CTE, and Assistant Dean of Allied Health, et al., and Obtain Legal Advice from the Board’s Counsel Concerning the Same

7.B. Deliberate the Employment, Evaluation, and Duties of a Public Officer or Employee, Including the Annual Evaluation of the College President, and Obtain Legal Advice Regarding the Same

8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

9. ADJOURNMENT