April 18, 2017 at 5:30 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. Consideration and Possible Action to Approve Minutes from the March 22, 2017 Board meeting.
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4.B. Consideration and Possible Action to Approve Monthly Financial Reports for March, 2017.
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5. NEW BUSINESS
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5.A. Consideration and Possible Action to extend bank depository contract.
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5.B. Consideration and Possible Action to Approve Four-Day Work Week for July 2017.
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5.C. Consideration and Possible Action to Approve to Amend the Faculty Credential Guidelines and Standards.
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5.D. Consideration and Possible Action to Approve the Jobs and Education for Texans (JET Grant #2217JET000) program award for nursing equipment.
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6. REPORTS
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6.A. Report on New Faculty Titles
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6.B. Report on BOTI 2017
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6.C. President's Report March 2017/Dual Enrollment Communications Process Presentation.
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7. EXECUTIVE SESSION
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8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION.
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9. ITEMS FOR FUTURE AGENDAS
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10. ADJOURNMENT
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