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December 11, 2017 at 5:00 PM - Regular

Minutes
I. Call to Order / Forum for Public Comment
II. Roll Call
III. Certification of Posting the Notice of the Meeting
IV. Focus on Faculty - Dr. Clinton
V. Presentation of Independent Audit - Wilf & Henderson
VI. President's Report
VI.A. College News
VI.B. Calendar of Events
VI.C. Recent Donations to College Foundation
VII. Items of Information
VII.A. Personnel Action Under President's Authority
VII.B. Report on House Bill 1206-Board Training
VII.C. Strategic Plan Report
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 Monthly Finance Report
VIII.A.3. Consider Approval of Investment Policy and Services Providers
VIII.A.4. Consider Approval of Update to (LOCAL) Policies
VIII.A.5. Consider Approval of Titus County Tax Resale Deed #37,022
VIII.B. Consider Resolution to Vote for Titus County Appraisal District Board Candidates - Dr. Clinton
VIII.C. Act on Appointment of Dr. Ron Clinton as College President
VIII.D. Consider Approval of Employment Agreement with Dr. Ron Clinton
VIII.E. Consider Potential Real Estate Transaction - Dr. Clinton
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. Private consultation with board's attorney - Texas Govt. Code Section 551.071
IX.D. Prospective Gifts or Donations - Texas Govt. Code Section 551.073
X. Adjournment
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