May 16, 2013 at 7:00 PM - Regular Meeting
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1. Call meeting to order
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2. Reading of the minutes of the April 18, 2013 board meeting.
Attachments:
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3. Recognize guests
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4. Audience to Patrons
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5. Handing out Years of Service Pins
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6. Consider and act on financial statement as of April 30, 2013
Attachments:
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7. Consider and act on SWTJC Foundation lease agreements - Eagle Pass campus
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8. Consider and act on change order - Schneider Electric
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9. Consider and act on authorizing Core Curriculum changes for THECB submittal
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10. Consider and act on changes to Student Academic Status policies
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11. Consider and act on revised Business Office policies
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12. Review updated (LEGAL) policies and act on (LOCAL) policies as per TASB update 28 (see attached list)
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13. Consider Personnel Matters:
The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government 551.074 to consider: |
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13.A. Personnel matters relative to tenure recommendations and Professor Rank
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13.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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14. Reconvene in Open Session to:
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15. Consider and act on personnel matters relative to tenure recommendations
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16. Consider and act on exercising option to extend lease with City of Uvalde
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17. Reports:
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17.A. Del Rio Project
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17.B. Del Rio Project Change Orders
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17.C. LVN Report
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