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February 16, 2017 at 7:00 PM - Regular Meeting

Agenda
1. Call meeting to order.
2. Reading of the minutes of the January 19, 2017 board meeting.
Attachments: (1)
3. Recognize guests.
4. Audience to Patrons
5. Reports:
5.A. Crystal City Construction Update
5.B. Spring 2017 Enrollment Update
5.C. Information Technology Update
6. President's Report
Attachments: (1)
7. Consider and Act on financial statement as of January 31, 2017.
Attachments: (1)
8. Consider and act on 2016 - 2017 Operating Budget Amendment
9. Consider and act on Data Center upgrade and financing
10. Consider and act on date for the March 2017 Board meeting
Attachments: (1)
11. Consider and act on new program EMT-Basic and EMT Paramedic
12. Consider and act on Early College High School MOU - Uvalde I.S.D.
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. Vice Presidents' Contracts
13.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
13.C. Employee Complaints
14. Reconvene in Open Session
15. Consider and Act on Vice Presidents' Contracts
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