The Trinity Valley Community College Board of Trustees met in a regularly called session at 6:00 pm on Monday, April 27, 2020, via teleconference with the following members present.

Mr. Ray Raymond             Mr. David Monk                 Mr. Ron Day

Mr. Jerry Stone                 Mr. Steve Grant                Mrs. Paula Kimball

Mr. Kenneth McGee          Dr. Charlie Risinger                    

Members not present:  Homer Norville   

1.   Mr. Monk opened the meeting with prayer.

2.  There were no public comments.

3.  The following topics were discussed in the president’s report:

• Next Board Meeting is June 22, 2020 or special May meeting if needed.
• TVCC Spring Health Occupations Graduation will be rescheduled on a date to be determined.
• TVCC Spring AA, AAS, AAT Graduation will be rescheduled for August 14, 2020.
• The Student Government Association attended meetings by Zoom and won awards.
• TVCC was selected to participate in the Second Chance Pell Grant for our TDCJ students.

4.  Mr. McGee moved, seconded by Mr. Grant, for the board to approve the

     March 30, 2020 and the April 13, 2020 amended board meeting minutes.

     Motion carried unanimously.

5.  Mr. Stone moved, seconded by Mr. Day, for the board to approve the

     February 2020 business, financial, and investment reports. Motion carried

     unanimously.

6.  Mr. McGee moved, seconded by Mr. Stone, for the board to approve the

     board policy updates as presented.  Motion carried unanimously.

7.  Mr. Grant moved, seconded by Mr. Stone, for the board to approve the     

     renewal of the Tax Abatement Policy stating guidelines and criteria

for tax abatement requests that was established on June 22, 2015.  Motion carried unanimously.

8.  Mr. McGee moved, seconded by Dr. Risinger, for the board to approve the

     acceptance of an application for tax abatement for the Lily Solar, LLC.

     Motion carried unanimously.

9. Dr. Risinger moved, seconded by Mr. Stone, for the board to table the

    CARES Act Proposal.  Motion carried unanimously.

10. Mr. Monk moved, seconded by Mr. Grant, for the board to approve the

     demolition of the Professional Building at the Terrell Health Science Center

     by R and P Hunt Brothers as presented.  Motion carried unanimously.

11. Mr. Stone moved, seconded by Mr. Grant, for the board to approve the

      personnel updates as presented.  Motion carried unanimously.

12. Dr. Risinger moved, seconded by Mr. McGee to adjourn the meeting at

      7:26 pm.  Motion carried unanimously.

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