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March 23, 2017 at 7:00 PM - Regular Meeting

Agenda
1. Call meeting to order.
2. Reading of the minutes of the February 16, 2017 Board meeting
Attachments: (1)
3. Recognize guests
4. Audience to Patrons
5. Reports:
5.A. Crystal City Open House / Dedication
5.B. Quarterly Investment Report
Attachments: (1)
6. President's Report
Attachments: (1)
7. Consider and act on financial statement as of February 28, 2017
Attachments: (1)
8. Consider and act on Concealed Carry Policy
9. Consider and act on renewal of transportation note
10. Consider and act on tuition rate effective Fall 2017
11. Consider and act on 2017 - 2018 catalog
12. Consider and act on Student Handbook
13. Consider and act on Faculty Handbook
14. Consider and act on Knippa I.S.D. Early College High School MOU for 2017 - 2018
15. Consider and act on appointment of  board members to confer degrees
Attachments: (1)
16. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.072 and 551.074 to consider:
16.A. Employment of Vice President of Administrative Services, Deans, Non-teaching Personnel, and Faculty
16.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
16.C. Employee Complaints
16.D. Discuss acquisition of real property
17. Reconvene in Open Session to:
17.A. Consider and act on employment of Vice President of Administrative Services, Deans, Non-teaching Personnel, and Faculty
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