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February 19, 2015 at 7:00 PM - Regular Meeting

Agenda
1. Call meeting to order.
2. Reading of the minutes of the January 15, 2015 board meeting.
Attachments: (1)
3. Recognize guests.
4. Audience to Patrons
5. Reports:
5.A. Spring 2015 Enrollment
5.B. Law Enforcement Academy
5.C. Utility Savings Report
6. President's Report
Attachments: (1)
7. Consider and Act on financial statement as of January 31, 2015.
Attachments: (1)
8. Consider and act on name for the Crystal City Library
9. Consider and act on name for the Crystal City Campus
10. Consider and Act on Del Rio Early College High School MOU
11. Consider and Act on Physical Facilities Master Plan 
12. Consider and Act on date for the March 2015 board meeting
Attachments: (1)
13. Consider and Act on authorizing the President to enter into a contract for the purchase of electricity
14. Consider and Act on Eagle Pass Technical Campus construction bids
15. Consider and Act on College Policy EEA (Local)
Attachments: (1)
16. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
16.A. Consider Vice-Presidents' Contracts
16.B. Consider Associate Vice-Presidents' Contracts
16.C. Employees: Terminated / Resigned / Retired/ New Hires / Transfers
17. Reconvene in Open Session to:
18. Consider and Act on Vice-Presidents' Contracts
19. Consider and Act on Associate Vice-Presidents' Contracts
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