July 18, 2011 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Communications/Recognition
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II.A. Campus News
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III. Minutes
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III.A. Consideration and possible approval of Regular Board Minutes of June 20, 2011 and Special Board Minutes of June 30, 2011
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IV. Financial Report
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IV.A. Investment Report
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IV.B. Bank Balances
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IV.C. Cash Flow Projection
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IV.D. Budget Status Summary
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IV.E. List of Bills
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IV.F. Activity Reports
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V. Business
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V.A. Review of student handbooks 2011-2012
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V.B. Consideration and possible approval of student and extracurricular codes of conduct 2011-2012
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V.C. Consideration and possible approval of extending contract with Rhino Environmental for custodial services
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V.D. Review resignations
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V.E. Consideration and possible approval of employment (TX Code 551.074)
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V.F. Consideration and possible approval of recommendations made by Texas Energy Aggregation
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V.G. Consideration and possible approval of Board Member Resignation
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V.H. Consideration and possible approval of filling a board vacancy
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V.I. Consideration and possible approval of board member replacement (TX Code 551.074)
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V.J. Consideration and possible approval of transfer tuition waivers
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V.K. Consideration and possible approval of Policy Update 90, affecting local policies (see attached list)
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V.L. Consideration and possible approval of updates to LOCAL Board Policies EIA, EIC and EIE
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V.M. Discuss budget and school finance and legislation update
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