From Staff Reports

Notice is hereby given that the governing body of Navarro College will gather 6 p.m. Thursday, March 31, for dinner in the President’s Dining Room located in Walker Dining Hall on the Corsicana Campus. At 7 p.m., the governing body will move to the Bulldog Board Room in Walker Dining Hall to conduct their regular monthly meeting. The following items will be considered:

100. Board Governance
* 101. Call to Order
* 102. Board Announcements
* 103. Open Forum Time
* 104. Consent Calendar
a. Minutes – Jan. 27, 2022 Meeting
b. TX SB 212 Sexual Misconduct Report Sept. 1, 2021 – Jan. 31, 2022

200. Enrollment/Institutional Effectiveness
* 201. Update on Enrollment

300. Finance and Operations
* 301. Consider Action Authorizing Sale of Property
* 302. Consider Action on Jan. 2022 Financial Statement
* 303. Consider Action on Feb. 2022 Financial Statement
* 304. Consider Action on Quarterly Investment Report for Quarter Ended Feb. 28, 2022
* 305. Consider Action on Interlocal Participation Agreement between Navarro College and TASB Risk
Management Fund
* 306. Consider Action on Invited RFQ (Request for Qualifications) for Engineering Services related to Master Plan

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 and Adjournment
* 701. Next Meeting Announcement and Adjournment

Posted at the entrance of the Navarro College Administration Building on 1.24.2022 at 3:30 a.m. Also posted on Navarro College’s website and emailed to the local news media in accordance with X.T.C.A., Government Code Chapter 551.

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