February 16, 2017 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 January 19, 2017 board meeting.
Attachments:
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3. Recognize guests.
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4. Audience to Patrons
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5. Reports:
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5.A. Crystal City Construction Update
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5.B. Spring 2017 Enrollment Update
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5.C. Information Technology Update
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6. President's Report
Attachments:
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7. Consider and Act on financial statement as of January 31, 2017.
Attachments:
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8. Consider and act on 2016 - 2017 Operating Budget Amendment
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9. Consider and act on Data Center upgrade and financing
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10. Consider and act on date for the March 2017 Board meeting
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11. Consider and act on new program EMT-Basic and EMT Paramedic
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12. Consider and act on Early College High School MOU - Uvalde I.S.D.
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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:
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13.A. Vice Presidents' Contracts
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13.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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13.C. Employee Complaints
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14. Reconvene in Open Session
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15. Consider and Act on Vice Presidents' Contracts
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