May 15, 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 April 17, 2014 board meeting.
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3. Recognize guests
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4. Audience to Patrons
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5. Administer Oath of Office to elected trustees
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6. Consider and act on re-organization of board of trustees
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7. Handing out Years of Service Pin
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8. Reports:
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8.A. Del Rio Project Update
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8.B. Automotive Program Update
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8.C. Phi Theta Kappa Update
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9. President's Report
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10. Consider and act on financial statement as of April 30, 2014
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11. Consider and act on Del Rio change orders
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12. Consider and act on approving Site and Concept for Crystal City Library
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13. Consider and act on Student Handbook changes
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14. Review updated (LEGAL) policies and act on (LOCAL) policies as per TASB update 29 (see attached list)
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15. 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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15.A. Personnel matters relative to Tenure recommendations and Professor Rank
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15.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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16. Reconvene in Open Session to:
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17. Consider and act on personnel matters relative to Tenure recommendations
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