February 15, 2007 at 4:00 PM - Regular
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1. Invocation
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2. Members and Visitors Present
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3. Public Comments
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4. Consent Agenda
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4.A. Minutes of Regular Meeting of January 18, 2007
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4.B. Minutes of Special Called Meeting of February 1, 2007
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4.C. Financial Statement
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5. Financial Reports (These items do not require Board approval.)
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5.A. Investment Reports
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5.B. Check Register
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5.C. American Express Charges and Credit Card Procedures
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5.D. Out of State Travel
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6. Information
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6.A. Thank You Email from Tammye Sugarek - Kingsville Campus Employees Ann Harrell & Pete Trevino
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6.B. Contact Hours
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6.C. Continuing Education Contracts Signed by Vice President of Instructional Services
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7. New Business
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7.A. Possible Capital Improvement Projects and Procedures
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7.B. Financing Options for Capital Improvements - Southwest Securities Financial Advisors
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7.C. Consideration and Approval of Offer to Purchase Tax Sale Property
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7.D. Consideration and Approval of Bid Specifications to Purchase Tablet PC's - Title V Grant
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7.E. Consideration and Approval of Bid Specifications for 48 Complete Systems for Business Technology-Carl Perkins Funds
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7.F. Bids to Replace AC Chillers - James R. Dougherty, Jr. Dental Hygiene Building (L) and Industrial Trades Building (M)
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7.G. Service Maintenance Agreement for HVAC Equipment
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8. Reports
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8.A. Presidential Search
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8.B. Budget 2007-2008
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8.C. Language Division
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8.D. Club Sports - Athletic Program
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9. District Employees and Officers
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9.A. Full-Time Contracts
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9.A.1. Consideration of Proposed Contracts for Full-Time Employees
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9.B. Retirement
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9.C. Consultation with Attorney
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9.D. Real Estate
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10. Adjournment
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