May 17, 2012 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 April 19, 2012 board meeting.
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3. Recognize guests
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4. Audience to Patrons
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5. Administer Oath of Office to elected trustees.
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6. Consider and act on re-organization of board officers.
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7. Handing out Years of Service Pins
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8. Consider and Act on financial statement as of April 30, 2012
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9. Consider and act on energy savings and deferred maintenance project.
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10. Consider and act to retain Estrada, Hinojosa & Company, Inc. as financial advisor to Southwest Texas Junior College District; to assist district staff and officials with financial matters, and providing for other matters in connection therewith.
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11. Consider and act to retain Escamilla, Poneck & Cruz, LLP. as Bond Counsel to Southwest Texas Junior College District; to assist district staff and officials with legal matters pertaining to public financing, and providing for other matters in connecton therewith.
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12. Consider and act on meeting date for the June Board meeting.
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13. Consider and act on creating an Advisory Committee to review College Policy DC (Regulation).
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14. Consider and act on change to College Policy DC (Regulations)
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15. Consider and act on SWTJC Foundation lease agreements - Eagle Pass campus
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16. Consider Personnel Matters:
The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.071 and 551.074 to consider: |
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16.A. Personnel matters relative to tenure recommendations
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17. Consider and act on personnel matters relative to tenure recommendations
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18. Report:
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18.A. Transportation Department
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18.B. RN Program
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