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January 15, 2015 at 7:00 PM - Regular Meeting

Agenda
1. Call meeting to order.
2. Reading of the minutes of the November 20, 2014 board meeting.
Attachments: (1)
3. Recognize guests.
4. Audience to Patrons
5. Reports:
5.A. Enrollment Spring 2015.
5.B. Update on Eagle Pass Expansion Project
5.C. Texas Success Initiative
Attachments: (1)
5.D. Economic Impact Study
Attachments: (6)
5.E. IPEDS Data Feedback Report 2014
Attachments: (1)
6. President's Report
Attachments: (1)
7. Consider and act on financial statement as of December 31, 2014.
Attachments: (1)
8. Consider and act on reviewing Quarterly Investment Report.
Attachments: (1)
9. Consider and act on refinancing the Crystal City note
10. Consider and act on Crystal City Library Site Plan
11. Consider and act on Interlocal Agreement between the City of Eagle Pass and Southwest Texas Junior College
12. Consider and act on Jack Chittim Technical Campus Site Plans - Eagle Pass
13. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code  551.074 to consider:
13.A. Evaluation of the President
13.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
14. Reconvene in Open Session to:
15. Consider and Act on President's contract.
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