October 22, 2013 at 5:30 PM - Regular
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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. Presentation by Journalism Students of Literary Magazine
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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. Interact Report
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V.E. Soccer 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. Report on Perkins Grant - Dr. Clinton and Dr. Rose
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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 Meetings
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VII.A.2. Consider Monthly Finance Report
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VII.A.3. Consider Approval of Tax Rolls for Morris County
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VII.B. Consider Resolution for Camp County Appraisal District Board Member - Ms. Thompson
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VII.C. Consider Approval of Budget Adjustments - Ms. Thompson
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VII.D. Discussion of a Possible Tax Abatement Request from Naples, TX - Dr. Johnson
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VII.E. 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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