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September 25, 2018 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. Introduction of Student Government Officers - Mr. Rico Willis
V. Focus on Faculty 
VI. President's Report
VI.A. College News
VI.B. Calendar of Events
VI.C. Foundation Report
VII. Items of Information
VII.A. Personnel Action Under President's Authority
VII.B. Strategic Plan Report
VII.C. Fall Enrollment Report - Dr. Stewart
VII.D. Safety & Security Audit - Mr. Chambers
VIII. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
VIII.A. Consider Approval of Consent Agenda
VIII.A.1. Consider Approval of Minutes of Previous Meetings
VIII.A.2. Consider Approval of Financial Report
VIII.B. Consider Releasing Nursing Faculty Member from Employment Contract - Dr. Rose
VIII.C. Consider Releasing Shelby Automotive Faculty Member from Employment Contract - Dr. Rose
VIII.D. Consider Employment of Enrollment Management Coordinator - Dr. Stewart
VIII.E. Consider Acceptance of Place 5 Trustee Resignation
VIII.F. Discussion Regarding Appointment to fill Trustee Place 5 Unexpired Term
IX. Executive Session
IX.A. Personnel - Texas Govt. Code Sections 551.074
IX.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
IX.C. Prospective gifts of donations - Texas Government Code Section 551.073
IX.D. Private consultation with board's attorney - Texas Government Code Section 551.071
X. Adjournment
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