March 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 February 20, 2014 board meeting.
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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 Project Update
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5.B. Quarterly Investment Report
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5.C. Auto Body Program Update
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6. President's Report.
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7. Consider and act on financial statement as of February 28, 2014.
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8. Consider and act on transfer of endowment CD to cover debt service reserve requirements.
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9. Consider and act on Del Rio project change orders.
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10. Presentation on certification of unopposed candidates for the SWTJC Board of Trustees Election scheduled for May 10, 2014.
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11. Consider and act on cancellation of SWTJC Trustee election declaring Tony T. Moreno - Place 4 and Rodolfo R. Flores - Place 5 as elected.
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12. Consider and act on appointment of a board member to confer degrees at the college commencement Saturday, May 10, 2014 at 9:30 a.m.
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13. Consider and act on College Policy.
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14. Consider and act on Memorandum of Understanding with SWTJC Foundation.
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15. Consider and act on Board Budget Workshop.
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16. 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:
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16.A. Employment of Deans, Non-teaching Faculty, and Faculty.
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16.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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17. Reconvene in Open Session to:
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17.A. Consider and act on employment of Deans, Non-teaching Faculty, and Faculty.
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