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

1. Call meeting to order.
2. Reading of the minutes of the September 17, 2015 regular board meeting
Attachments: (1)
3. Recognize guests.
4. Audience to Patrons
5. Consider and act on  financial statement as of September 30, 2015
Attachments: (1)
6. Reports:
6.A. QEP Update
7. President's Report
Attachments: (1)
8. Consider and act on Eagle Pass Project Change Orders
9. Consider and act on authorizing the rebid of the Crystal City Library Project with building redesign
10. Consider and act on request for Zavala County Appraisal District to spend 2013-2014 excess funds for roof repair
11. Consider and act on meeting dates for the November and December board meetings
12. Review Conflict of Interest Policy (BBFA)
Attachments: (2)
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. Employees: Terminated / Resigned / Retired / New Hires / Transfers
14. Reconvene in Open Session
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