January 21, 2020 at 6:30 PM - Regular Board Meeting
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I. Determination of Quorum and Call to Order
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II. Pledge of Allegiance
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III. Reading of the Minutes
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III.A. The regular board of trustee minutes from November 19, 2019
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III.B. The special called board of trustee meeting minutes from November 19, 2019
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IV. Citizens' Comments (approved by board on 5-20-99)
Description:
This is an open forum for those persons who wish to make presentations to the board and who have signed up to do so under board policy. Presentations are limited to five minutes each with a total of twenty minutes for all presentations.
During the Citizens’ Comments section of the agenda, any citizen/taxpayer (that is, any member of the public, including college employees) may request to address the board in open meeting. If, however, the topic of the presentation to the board falls within one of the other policies of the college, such as the employee complaint or grievance policy or student complaint policy, the person must first go through the proper administrative channels. In such cases, the right to address the board is guaranteed after the administrative channels have been exhausted. If any speaker’s presentation contains complaints or concerns about an individual employee or officer of the district, that presentation will be conducted in executive session with the board members unless the employee or officer about whom the comments are made requests that the comments be made publicly. These presentations are made for information purposes only. The board is required to listen to the presentations but not to discuss or act on the items presented. If the board feels the matter warrants further attention, it can be placed on the agenda for a subsequent meeting. |
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V. Special Items
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V.A. Instrument for President's Evaluation (under separate cover)
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V.B. Report 2019 Texas Higher Education Coordinating Board 2019 Leadership Conference
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VI. Presentations, Awards, and/or President's Report
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VI.A. Retirement Resolution for Mrs. Geraldine Jochec
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VI.B. Retirement Resolution for Ms. Beverley Marks
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VI.C. Retirement Resolution for Mrs. Nancy Witt
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VII. Student Success
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VIII. Reports to the Board
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VIII.A. Financial Reports for November 2019
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VIII.B. Management Reports
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VIII.B.1. Technology Report
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VIII.B.2. Financial Aid Report
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VIII.B.3. Testing Report
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VIII.C. Reports from College Governance Councils
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VIII.C.1. Faculty Council Minutes from November 5, 2019
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VIII.C.2. Support Staff Organization Minutes from October 17, 2019
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IX. CONSENT AGENDA
Description:
By consent of the board of trustees, the following items may be acted on in a single motion "to approve the consent agenda as presented." If, however, any trustee wishes to discuss a particular item or for any reason wishes to act on any given item separately, he or she may simply notify the board chair to remove that item or items from the consent agenda, and that item will be removed and acted on separately. A trustee may remove an item from the consent agenda for any reason, and he or she is not required to justify the removal or explain the reason for the removal. |
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X. Matters Relating to General Administration
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XI. Matters Relating to Academic Affairs
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XI.A. Approve Proposed Academic Calendar 2020 - 2021
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XI.B. Approve Senior Citizen Title III Contract
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XII. Matters Relating to Administrative Services
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XIII. Matters Relating to Technology
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XIV. Matters Relating to Planning & Institutional Effectiveness
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XV. Matters Relating to Personnel
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XV.A. Board of Trustees
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XV.B. Office of President
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XV.C. Office of Academic Affairs
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XV.C.1. Rocio H. Doherty changed from temporary, part-time chemistry instructor, to temporary, full-time chemistry instructor, FAC-7-10, effective January 6, 2020
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XV.C.2. Taraneh Zekavat extended as temporary, full-time director of adult education & literacy, CA-1-12, effective July 1, 2019
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XV.C.3. Taraneh Zekavat extended from temporary, full-time director of adult education & literacy, CA-1-12, to temporary, full-time director of adult education & literacy, CA-8-13, effective September 1, 2019
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XV.D. Office of Administrative Services
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XV.E. Office of Student Services
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XV.F. Office of Technology
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XV.G. Office of Planning & Institutional Effectiveness
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XVI. END OF CONSENT AGENDA
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XVII. Paid Professional Assignments
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XVII.A. Information Item:
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XVII.A.1. Paid Professional Assignment for Cindy Diener, House bill 5 Support, Facilitator, Proctor, Grader, spring 2020 - $2,100.00
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XVIII. Executive Session: According to the Texas Government Code (Chapter 551, Open meetings), the Board may conduct a closed executive session for the following reasons: Consultation with attorney (551.071), deliberation regarding real property (551.072), deliberation regarding prospective gift (551.073), personnel matters (551.074), deliberation regarding security devices, or a security audit (661.076), deliberation regarding economic development negotiations (551.086).
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XIX. Consideration and possible action on items discussed in closed session
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XX. Discuss Matters Relating to Formal Policy
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XXI. Other Business
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XXI.A. Information on the method of election for board members
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XXII. Adjourn
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