Trinity Valley Community College
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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Submitted By Jerry King, President Date
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Approved Board Chair Date
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Approved Board Secretary Date