October 22, 2018 Board Meeting Agenda
NOTICE OF MEETING
The Board of Trustees of Trinity Valley Community College will meet in regular session at 7:30 p.m. on Monday, October 22, 2018 in the Board Room of the Orval Pirtle Administration Building, Athens, Texas. Dinner will be served for the Board Members in the Administrative Building 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:
- Open meeting with prayer.
- Consider public comments.
- President’s Report.
- Next Board Meeting – November 26th
- ACCT Conference – October 24-27
- Consider minutes of the September 24, 2018 meeting.
Consider business, financial and investment reports for August 2018 and September 2018.
- Consider and discuss contingency account usage approval.
- Consider and discuss board policy updates.
- Consider and discuss catalog management software contract/purchase.
- Consider and discuss position of Coordinator for TDCJ Pre-Service Education Program.
- Consider and discuss personnel updates.
- Convene to executive session in accordance with Govt. Code 551.074 to discuss personnel.
- Take any necessary action regarding personnel discussed in
executive session.
- Adjourn.