July 15, 2015 at 5:30 PM - Regular
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1. INVOCATION
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2. MEMBERS AND VISITORS PRESENT
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3. PUBLIC COMMENTS
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4. CONSENT AGENDA
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4.A. Consideration and Possible Action to Approve the Minutes of the Regular Board Meeting of June 17, 2015 and the Minutes of the Special Board Workshop of July 1, 2015
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4.B. Consideration and
Possible Action to Approve Monthly Financial Reports for June 2015
Attachments:
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5. NEW BUSINESS
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5.A. Consideration and
Possible Action to Approve the 2015 Tax Planning Calendar from Linda Bridge
Attachments:
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5.B. Consideration and Possible Action to Approve Proposed Fiscal Year 2015-2016 Annual Operating Budget
Attachments:
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6. REPORTS
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6.A. Investment Report - Third Quarter 2015
Attachments:
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6.B. TRiO Grant Award Notification for Beeville & Alice - Talent Search Program
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6.C. Texas Employee Group Benefits Program (GBP) Same-Sex Spouse Enrollment Option
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6.D. President's Report - July 2015
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7. PERSONNEL
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8. EMPLOYMENT CONTRACTS (FULL-TIME AND PART-TIME) ADMINISTRATION, FACULTY AND STAFF
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9. RESIGNATION(S)/RETIREMENTS(S)/TERMINATION(S)
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10. ITEMS FOR FUTURE AGENDAS
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11. ADJOURNMENT
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