Board of Trustees Agenda - June 26, 2017
NOTICE OF MEETING
The Board of Trustees of Trinity Valley Community College will meet in regular session at 7:30 p.m. on Monday, June 26, 2017, in the Board Room of the Orval Pirtle Administration Building, Athens, Texas. Dinner will be served for the Board Members in the Administrative Conference Room at 6:30 p.m. where no business will be discussed.
The Board of Trustees may take formal action as to any of the items listed below:
1. Open meeting with prayer.
2. Consider public comments.
3. President’s Report:
a. Next TVCC Regularly Scheduled Board Meeting - July 24
b. SACSCOC Reaffirmation Accreditation
4. Consider minutes of the May 22, 2017 Board Meeting.
5. Consider business, financial, and investment reports for April and May 2017 – Jean McSpadden.
6. Terrell HSC Construction Update- Randall Scott.
7. Consider and discuss the Terrell HSC Construction Manager at Risk Contract.
8. Discuss the FY 2017-18 Budget Proposal.
9. Consider and discuss setting dates for the final FY 17-18 budget workshop, tax rate hearings and adoption, FY 17-18 budget approval and September board meeting.
10. Consider and discuss Athens ISD proposal for TVCC to participate in resurfacing football field at Bruce Field.
11. Discuss TVCC Performance Measures.
12. Consider and discuss faculty contract renewals.
13. Consider and discuss administrator’s contract renewals.
14. Consider and discuss personnel updates.
15. Closed meeting to discuss personnel in accordance with Govt. Code 551.074.
a. President’s Evaluation
16. Take any necessary action on the following matters:
a. President’s Evaluation
17. Adjourn.