February 20, 2014 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 January 16, 2014 board meeting.
Attachments:
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3. Recognize guests.
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4. Audience to Patrons
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5. Reports:
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5.A. Del Rio Construction Update
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5.B. CIS Program Update
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5.C. Class Scheduling
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6. President's Report
Attachments:
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7. Consider and Act on financial statement as of January 31, 2014.
Attachments:
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8. Consider and Act on Del Rio project change orders
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9. Consider and act on resolution by the Board of Trustees of the Southwest Texas Junior College District authorizing the issuance of "Southwest Texas Junior College District combined fee Revenue Bonds, Series 2014;" providing for the payment of the bonds by a lien on and pledge of the pledged revenues to the payment of the principal of and interest on the bonds equally and ratably with certain currently outstanding obligations; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the bonds, authorizing the execution of a paying agent/registrar agreement and a purchase contract; and providing an effective date
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10. Consider and act on a resolution declaring intention to reimburse certain expenditures with the proceeds of obligations to be issued by the Board of Trustees of the Southwest Texas Junior College District
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11. Consider and act on College Policy
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12. Consider and act on SWTJC Foundation Ground Lease agreement - Eagle Pass Campus
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13. Consider and Act on the Order and Notice of Election of College Trustees to be held Saturday, May 10, 2014.
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14. Consider and Act on setting time and place to draw for places on the ballot
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15. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
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15.A. Consider Vice-Presidents' Contracts
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15.B. Consider Associate Vice-Presidents' Contracts
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15.C. Employees: Terminated / Resigned / Retired/ New Hires / Transfers
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16. Reconvene in Open Session to:
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16.A. Consider and Act on Vice-Presidents' Contracts.
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16.B. Consider and Act on Associate Vice-Presidents' contracts
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