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January 19, 2012 at 7:00 PM - Regular Meeting

1. Call meeting to order.
2. Reading of the minutes of the December 8, 2011 board meeting.
Attachments: (1)
3. Recognize guests.
4. Audience to Patrons
5. Consider and act on financial statement as of December 31, 2011..
Attachments: (1)
6. Consider and act on request from Crystal City to waive delinquent taxes owed by city.
7. Consider and act on food service bids.
Attachments: (1)
8. Consider and act on moving the March Board Meeting date from March 15th to March 22nd.
Attachments: (1)
9. Consider and Act on the Order and Notice of Election of College Trustees to be held Saturday, May 12, 2012.
10. Consider and Act on lease agreement - Del Rio campus.
11. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
11.A. Evaluation of the President
12. Reconvene in Open Session to:
13. Report:
13.A. The State of Texas House of Representatives - Resolution
Attachments: (1)
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