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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.
Attachments: (1)
3. Recognize guests.
4. Audience to Patrons
5. Consider and Act on financial statement as of January 31, 2013.
Attachments: (1)
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

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