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June 25, 2013 at 5:30 PM - Regular

I. Call to Order / Forum for Public Comment
II. Roll Call
III. Certification of Posting the Notice of the Meeting
IV. Consider Appointment of Board Member to Unexpired Term of Place 1
V. President's Report
V.A. College News
V.B. Calendar of Events
V.C. Recent Donations to College Foundation
V.D. Legislative Update
VI. Items of Information
VI.A. Personnel Action Under President's Authority
VI.B. Strategic Plan Report
VI.C. Summer Enrollment Report - Dr. Traylor
VI.D. Report on Trip to Boston - Dr. Clinton
VII. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
VII.A. Consider Approval of Consent Agenda
VII.A.1. Consider Approval of Minutes of Previous Meeting
VII.A.2. Consider Monthly Finance Report
VII.A.3. Consider Proposal to Place Tax Rate on August Board Agenda as an Action Item
VII.A.4. Consider Approval of Resolutions for Tax Exemptions
VII.A.5. Consider Approval of Bid for Athletic Insurance
VII.A.6. Consider Approval of Bid for CIS Youth Insurance
VII.A.7. Consider Approval of Resolution to Join TACC Cooperative Purchasing Co-op
VII.B. Consider Approval of Assistant Soccer Coach - Dr. Johnson
VII.C. Consider Releasing Instructor of Nursing from Contract - Dr. Johnson
VII.D. Consider Potential Real Estate Transaction - Dr. Johnson
VIII. Executive Session
VIII.A. Personnel - Texas Govt. Code Sections 551.074 and 551.082
VIII.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
IX. Adjournment
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