January 15, 2015 at 6:30 PM - Regular Meeting
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1. Call Meeting to Order, Invocation and Pledge to the American and Texas Flags
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2. CONSENT AGENDA ITEMS:
Description:
All items listed in this portion of the agenda are considered to be routine by the Board of Trustees and will been acted upon one motion. There will be no separate discussion of these items unless a Trustee so requests; in which event, the item will be removed from the Consent Agenda and considered in the Regular Agenda.Trustees receive agenda materials in advance of the meeting to prepare for the business to be conducted.
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2.A) This is my final item
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2.B) Review and Possible Action to Approve the Minutes for the January 21, 2014, Regular Meeting and the February 4, 2014, Special Meeting
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2.C) Review and Possible Action to Appoint a Member to the Brazos County Advisory Committee
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2.D) Review and Possible Action to Accept the 2012-2013 Fiscal Year Audit of the Washington County Appraisal District
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2.E) Review and Possible Action to Accept a Gift to the College of Three Dell Tablets
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2.F) Review and Possible Action to Change the Date for the Regular March Board Meeting to March 25, 2014, to Avoid a Conflict with the College’s Spring Break
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3. REPORTS, ANNOUNCEMENTS AND OTHER NON-ACTION ITEMS:
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3.A) District President Administrative Announcements
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3.B) Brazos County Campuses Update
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3.C) Reports:
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3.C)I. Brenham Campus Theatre Arts - "Alice in Bed"
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3.C)II. Foundation
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3.C)III. Schulenburg Campus
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3.C)IV. Building and Grounds
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3.C)V. Strategic Planning
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3.C)VI. Economic Impact Study
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3.D) Public Comment
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3.E) Review of Financial Statement and List of Checks for the Period ending January 1, 2014
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3.F) ACTION ITEMS:
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3.F)I. Review and Action to Revise and Adopt Board Policies:
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3.F)I.a) DD (LOCAL): Contract and At-Will Employment
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3.F)I.b) EE (LOCAL): Curriculum Development
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3.F)II. Review and Possible Action to Approve the Purchase of Ad Astra Scheduling Software
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3.F)III. Review and Possible Action to Authorize the Administration to Add the Position of Director of Academic Services
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4. CLOSED SESSION:
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4.A) ACTION ITEMS:
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4.A)I. Reconvene Public Session
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4.A)II. Action on Closed Session Items:
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4.A)II.a) Review and Action to purchase, exchange or lease real property in Brenham, Bryan, Schulenburgand Sealy
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4.B) Closed Session:
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4.B)I. Real Property (Gov’t. Code, Sec. 551.072)
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4.B)I.a) Discussion of possible purchase, exchange or lease of real property in Brenham, Bryan,Schulenburg and Sealy
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4.B)II. Personnel Matters (Gov’t. Code, Sec. 551.074)
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4.B)II.a) Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of Public Employees or Officers
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5. Adjournment
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6. another sub item
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7. This is my first item
Presenter:
Russell
Description:
This is my description.
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7.A) new sub item
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8. Requested item
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