August 21, 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 July 17, 2014 meeting.
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3. Recognize guests.
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4. Audience to Patrons
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5. Consider and act on financial statement as of July 31, 2014
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6. President's Report
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7. Consider and act on Associate of Science In Engineering Science Degree Program
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8. Consider and act on certified tax rolls subject to properties under protest.
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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.
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10. Consider and act on scheduling two public hearings on the proposed tax rate.
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11. Consider and act on ORP matching contribution rate
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12. Consider and act on Del Rio Construction Project change orders
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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:
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13.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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13.B. Discuss personnel matters
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14. Reconvene in Open Session to:
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15. Consider and act on personnel matters
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15.A. Appointment of Division Chair
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15.B. Change in employment status of faculty
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16. Consider and act on acceptance of Ray Woolworth Estate gift
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