April 20, 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 March 23, 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. 2016 IPEDS Data Feedback
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5.B. Nursing Report
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5.C. Security Contract Report
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6. President's Report
Attachments:
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7. Consider and act on financial statement as of March 31, 2017
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8. Review update 32 (legal) policies and act on (local) polices (see attached list)
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9. Consider Personnel Matters:
Description:
The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government 551.074 to consider:
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9.A. Employment of Vice President of Administrative Services
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9.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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10. Reconvene in Open Session:
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10.A. Consider and act on employment of Vice President of Administrative Services
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