January 17, 2013 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call meeting to order.
|
|
2. Reading of the minutes of the November 29, 2012 board meeting.
Attachments:
()
|
|
3. Recognize guests.
|
|
4. Audience to Patrons
|
|
5. Consider and Act on financial statement as of December 31, 2012.
Attachments:
()
|
|
6. Consider and Act on College Policy CD (Local).
Attachments:
()
|
|
7. Consider and Act on Resolution amending authorized representatives with Tex Pool.
|
|
8. Consider and Act on Interlocal agreement with Region VIII.
|
|
9. Consider and Act on One Card ID / Attendance card contract.
|
|
10. Consider and Act on loan from First State Bank, secured by a CD for the purchase of Fleet Vehicles.
|
|
11. Consider and Act on designating a portion of our endowment CD for debt service reserve requirement.
|
|
12. Consider and Act on naming the new Administration Building in Del Rio.
|
|
13. Consider and Act on Organizational Chart.
|
|
14. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.101 & 551.074 to consider:
|
|
14.A. Evaluation of the President
|
|
14.B. Discuss appointment of Dean of Instruction and Dean of Finance.
|
|
15. Reconvene in Open Session to:
|
|
16. Consider and Act on President's contract.
|
|
17. Consider and Act on Dean of Instruction.
|
|
18. Consider and Act on Dean of Finance.
|
|
19. Consider and Act on Title changes.
|
|
20. Reports:
|
|
20.A. Enrollment Spring 2013.
|
|
20.B. Ground Breaking in Del Rio.
|
|
20.C. College Day at Austin.
|
