From Staff Reports
Notice is hereby given that the governing body of Navarro College will gather 10:30 a.m. Thursday, Dec. 16 in the Bulldog Board Room, located in Walker Dining Hall on the Corsicana Campus to conduct their regular monthly meeting. The following items will be considered:
100. Board Governance
* 101. Call to Order
* 102. Board Announcements
a. Announcement of Closed Session following Item 601- District President’s Report to Discuss Personnel Matters according to Government Code 551.074
* 103. Open Forum Time
* 104. Consent Calendar
a. Minutes – Nov. 18 Meeting
200. Enrollment/Institutional Effectiveness
* 201. Update on Enrollment
300. Finance and Operations
* 301. Consider Action on Annual Financial Audit for Fiscal Year Ended Aug. 31, 2021
* 302. Discussion and Consideration of Resolution Authorizing the Issuance of Navarro College District Consolidated Fund Revenue Refunding Bonds, Series 2022
* 303. Consider Action on Nov. 2021 Financial Statement
* 304. Consider Action on Quarterly Investment Report for Quarter Ended Nov. 30, 2021
* 305. Consider Appointment of Brandon Ford to Fill Vacancy on Navarro College Employees Retirement Committee
400. Instruction/Student Services/Athletics
500. Human Resources
* 501. Update on Personnel Actions
600. District President’s Report
* 601. District President’s Report
• Upcoming Events Update
• Navarro District and/or Campus News
• Navarro Branding and Affinity
700. Announcement, Closed Session and Adjournment
* 701. Next Meeting Announcement
* 702. Convene into Closed Session
* 703. Reconvene into Open Session
* 704. Adjourn
Posted at the entrance of the Navarro College Administration Building on 3:30 p.m., Dec. 7. Also posted on Navarro College’s website and emailed to the local news media in accordance with V.T.C.A., Government Code Chapter 551.
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