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August 21, 2014 at 7:00 PM - Regular Meeting

1. Call meeting to order.
2. Reading of the minutes of the July 17, 2014 meeting.
Attachments: (1)
3. Recognize guests.
4. Audience to Patrons
5. Consider and act on financial statement as of July 31, 2014
Attachments: (1)
6. President's Report
Attachments: (1)
7. Consider and act on Associate of Science In Engineering Science Degree Program
Attachments: (1)
8. Consider and act on certified tax rolls subject to properties under protest.
Attachments: (1)
9. Consider and act on placing a proposal to adopt a tax rate of $0.13 per $100 valuation on the agenda of a future meeting as an action item.
Attachments: (1)
10. Consider and act on scheduling two public hearings on the proposed tax rate.
Attachments: (1)
11. Consider and act on ORP matching contribution rate
12. Consider and act on Del Rio Construction Project change orders
13. The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider: Consider Personnel Matters:
13.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
13.B. Discuss personnel matters
14. Reconvene in Open Session to:
15. Consider and act on personnel matters
15.A. Appointment of Division Chair
15.B. Change in employment status of faculty
16. Consider and act on acceptance of Ray Woolworth Estate gift
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