June 25, 2013 at 5:30 PM - Regular
Agenda |
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I. Call to Order / Forum for Public Comment
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II. Roll Call
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III. Certification of Posting the Notice of the Meeting
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IV. Consider Appointment of Board Member to Unexpired Term of Place 1
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V. President's Report
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V.A. College News
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V.B. Calendar of Events
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V.C. Recent Donations to College Foundation
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V.D. Legislative Update
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VI. Items of Information
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VI.A. Personnel Action Under President's Authority
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VI.B. Strategic Plan Report
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VI.C. Summer Enrollment Report - Dr. Traylor
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VI.D. Report on Trip to Boston - Dr. Clinton
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VII. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
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VII.A. Consider Approval of Consent Agenda
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VII.A.1. Consider Approval of Minutes of Previous Meeting
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VII.A.2. Consider Monthly Finance Report
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VII.A.3. Consider Proposal to Place Tax Rate on August Board Agenda as an Action Item
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VII.A.4. Consider Approval of Resolutions for Tax Exemptions
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VII.A.5. Consider Approval of Bid for Athletic Insurance
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VII.A.6. Consider Approval of Bid for CIS Youth Insurance
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VII.A.7. Consider Approval of Resolution to Join TACC Cooperative Purchasing Co-op
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VII.B. Consider Approval of Assistant Soccer Coach - Dr. Johnson
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VII.C. Consider Releasing Instructor of Nursing from Contract - Dr. Johnson
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VII.D. Consider Potential Real Estate Transaction - Dr. Johnson
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VIII. Executive Session
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VIII.A. Personnel - Texas Govt. Code Sections 551.074 and 551.082
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VIII.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
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IX. Adjournment
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