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