February 18, 2016 at 7:00 PM - Regular Meeting
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1. Call meeting to order.
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2. Reading of the minutes of the January 21, 2016 board meeting.
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3. Recognize guests.
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4. Audience to Patrons
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5. Reports:
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5.A. Eagle Pass and Crystal City Construction Updates
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5.B. Spring 2016 Enrollment Update
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5.C. 2015 IPEDS Data Feedback
Attachments:
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5.D. Information Technology Update
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6. President's Report
Attachments:
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7. Consider and Act on financial statement as of January 31, 2016.
Attachments:
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8. Consider and Act on the Order and Notice of Election of College Trustees to be held Saturday, May 7, 2016.
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9. Consider and Act on setting time and place to draw for places on the ballot
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10. Consider and Act on date for the March 2016 Board meeting
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11. Consider and Act on Knippa I.S.D. Early College High School MOU for 2016 - 2017
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12. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
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12.A. Consider Vice-Presidents' Contracts
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12.B. Employees: Terminated / Resigned / Retired/ New Hires / Transfers
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13. Reconvene in Open Session to:
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13.A. Consider and Act on Vice-Presidents' Contracts.
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