February 21, 2013 at 7:00 PM - Regular Meeting

1. Call meeting to order.

2. Reading of the minutes of the January 17, 2013 board meeting.

3. Recognize guests.

4. Audience to Patrons

5. Consider and Act on financial statement as of January 31, 2013.

6. Consider and Act on authorizing President-Elect to approve change orders related to the Del Rio Construction Project.

7. Consider and Act on change order for Schneider Electric.

8. 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:

8.A. Consider President-Elect's Contract:

8.A.a. Dr. Hector Gonzales

8.B. Consider Vice-Presidents' Contracts

8.B.a. Joe Barker - Vice-President of Administrative Services

8.B.b. Dr. Blaine Bennett - Vice-President of Student Services

8.B.c. Anne Tarski - Vice-President of Finance

8.B.d. Dr. Mark Underwood - Vice-President of Academic Affairs

8.C. Employees: Terminated / Resigned / Retired/ New Hires / Transfers

9. Reconvene in Open Session to:

9.A. Consider and Act on President-Elect's Contract.

9.B. Consider and Act on Vice-Presidents' Contracts.

10. Report: 

            1.     Del Rio Project Update

            2.    Workforce Training & Development Update

            3.    Dual Credit Update