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April 4, 2018 at 7:00 PM - Regular Meeting

Agenda
1. Call meeting to order.
2. Reading of the minutes of the February 15, 2018 Board meeting
Attachments: (1)
3. Audience to Patrons
4. Reports:
4.A. Quarterly Investment Report
Attachments: (1)
4.B. 4DX Reports:
4.B.a. Social and Behavioral Sciences
4.B.b. Vocational Nursing
5. President's Report
Attachments: (1)
6. Consider and act on financial statement as of February 28, 2018
Attachments: (1)
7. Review Investment Policy
8. Consider and act on renewal of transportation note with First State Bank of Uvalde
9. Presentation on certification of unopposed candidates for he SWTJC Board of Trustees' Election scheduled for May 5, 2018
10. Consider and act on cancellation of SWTJC Trustees' election declaring Victor Lopez - Place 1, Maria Elena Lara - Place 2, and Anita Shackelford - Place 3 as elected
11. Consider and act on competitive sealed proposal for Garner Science Project
12. Consider and act on authorizing the use of endowment to fund the Garner Science project
13. Consider and act on Del Rio I.S.D. Early College High School  MOU for 2018 - 2019
14. Consider and act on resolutions approving SWTJC's applications to the Juvenile Grant Program Local and Juvenile Grant Program Statewide
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  Deans, Non-teaching Personnel, and Faculty
16.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
16.C. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV) [Tex.Gov't Code  S551.071]
                             
17. Reconvene in Open Session to:
18. Consider and act on employment of Deans, Non-teaching Personnel, and Faculty
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