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October 22, 2013 at 5:30 PM - Regular

Agenda
I. Call to Order / Forum for Public Comment
II. Roll Call
III. Certification of Posting the Notice of the Meeting
IV. Presentation by Journalism Students of Literary Magazine
V. President's Report
V.A. College News
V.B. Calendar of Events
V.C. Recent Donations to College Foundation
V.D. Interact Report
V.E. Soccer Update
VI. Items of Information
VI.A. Personnel Action Under President's Authority
VI.B. Strategic Plan Report
VI.C. Report on Perkins Grant - Dr. Clinton and Dr. Rose
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 Meetings
VII.A.2. Consider Monthly Finance Report
VII.A.3. Consider Approval of Tax Rolls for Morris County
VII.B. Consider Resolution for Camp County Appraisal District Board Member - Ms. Thompson
VII.C. Consider Approval of Budget Adjustments - Ms. Thompson
VII.D. Discussion of a Possible Tax Abatement Request from Naples, TX - Dr. Johnson
VII.E. 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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