February 16, 2012 at 7:00 PM - Regular Meeting

1. Call meeting to order.

2. Reading of the minutes of the January 19, 2012 board meeting.

3. Recognize guests.

4. Audience to Patrons

5. Consider and act on financial statement as of January 31, 2012.

6. Consider and Act on setting time and place to draw for places on the ballot.

7. Consider and Act on Interlocal Agreement with Region One.

8. Consider and Act on authorizing Schneider Electric to prepare an Investment Grade Audit on electrical savings.

9. 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:

9.A. Consider Deans' Contracts:
            1.  Hector Gonzales, Dean of Instructional Services / CFO
            2. Joe Barker, Dean of Admissions & Student Affairs
            3.  Dr. Blaine Bennett, Dean of Institutional Advancement & Technology

10. Reconvene in Open Session to:

10.A. Consider and act on Deans' Contracts.

11. Report: 

            1.    Dean of Student Services - Spring 2012 Enrollment

            2.    Dean of Instructional Services - Hiring Policies