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 27, 2014 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:
 
1.    Open meeting with prayer.
 
2.    Comments from the public.
 
3.    Information and news items.
 
4.    President’s Report.
 

1. Chris Hicks – Adult Education Update
2. Upcoming activities and announcements:

• Saturday – SWJCFC Playoffs
• November Board meeting – November 24

 
5.    Consider minutes of the September 22, 2014 regular board meeting.
 
6.    Consider business, financial, and investment reports for September, 2014.
 
7.    Closed meeting to discuss land and/or personnel in accordance with
Govt. Codes 551.072 and 551.074.
 
 
 
 
 
 
 
Board Agenda
Page 2
October 27, 2014
 
 
8.    Consider, discuss, and take any necessary action on the following  matters:
 
              a. Retirements/Resignations:
                  (1) Anastacia Armick – Dispatcher
                  (2) Janice Sutton – Director of Learning Resources
 
              b. New Hires:
                  (1) Natalie Brown, Instructional Assistant to the Director of Adult
                           Education, ESL & EL Civics
 
              c.  Discuss and consider any changes in reclassification/promotions of staff.
            (1) Lee Nicholson – Campus Police Officer to Campus Police Sergeant
            (2) Jesse Saxon – Campus Police Officer to Campus Police Investigator
       
        d. Others as necessary.
                  (1)
 
 
9.    Consider and discuss the Forney annexation memorandum of understanding.
 
 
10.  Adjourn.