January 20, 2011 at 5:00 PM - Regular

1. INVOCATION

2. MEMBERS AND VISITORS PRESENT

3. PUBLIC COMMENTS

4. CONSENT AGENDA

4.A. Consideration and Possible Action on Minutes of Regular Meeting of December 16, 2010

4.B. Consideration and Possible Action on Financial Summary for December 2010

4.C. Consideration and Possible Action on Board Attendance at the Texas Association of Community College Trustees and Administrators (TACCTA) Annual Conference, January 31-February 1, 2011, Austin

4.D. Consideration and Possible Action on Board Attendance at the Association of Community Colleges (ACCT) 2011 Governance Leadership Institute, March 16-18, 2011, Las Vegas, NV

5. FINANCIAL REPORTS (These items do not require Board approval.)

5.A. Investment Reports/Investment Update by Jim Eller, Financial Advisor, Wells Fargo

5.B. Check Register, Voided Checks and Checks Over $25,000

5.C. American Express Charges

5.D. Out-of-State Travel

6. NEW BUSINESS

6.A. Consideration and Possible Action to Issue Request for Proposal (RFP) for Walking Trail

6.B. Consideration and Possible Action to Engage Architectural Firm for Master Planning

7. REPORTS

7.A. Office of the President

7.A.1. President's Activities

7.A.2.  ESCO Update by Schneider Electric

7.B. Board Comments

7.B.1. 2010 ACCT Leadership Congress, October 20-23, 2010, Toronto, Canada

8. INFORMATION

8.A. Preliminary Enrollment Report for Spring 2011

8.B. CBC Forum - January/February 2011

9. DISTRICT EMPLOYEES AND OFFICERS

9.A. Employment Contracts

9.A.1. Full-Time Contracts

9.A.2. Part-Time Contracts 

9.B. Non-Contract Employees

9.C. Resignation(s)/Retirement(s)

10. ITEMS FOR FUTURE AGENDAS

11. ADJOURNMENT