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Meeting Agenda
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1. Call meeting to order.
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2. Reading of the minutes of the October 20, 2011 board meeting.
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3. Recognize guests.
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4. Audience to Patrons
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5. Consider and act on 2010 - 2011 Audited Financial Statements.
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6. Consider and act on financial statements as of October 31, 2011.
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7. Consider and act on 2011 - 2012 Operating Budget Amendments.
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8. Consider and act on extending Crystal City note with First State Bank.
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9. Consider and Act on designating a CCATT Representative
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10. Consider and Act on designating a Local Government Records Management Officer
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11. Report:
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11.A. THECB 2011 Education Leadership Conference on:
Duties & Ethics of Public Sector Board Members under Texas Law |
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11.B. IPEDS Feedback Report
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11.C. PHI THETA KAPPA - C 4 Completion Project
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 8, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the October 20, 2011 board meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Consider and act on 2010 - 2011 Audited Financial Statements.
|
|
| Subject: |
6. Consider and act on financial statements as of October 31, 2011.
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on 2011 - 2012 Operating Budget Amendments.
|
|
| Subject: |
8. Consider and act on extending Crystal City note with First State Bank.
|
|
| Subject: |
9. Consider and Act on designating a CCATT Representative
|
|
| Subject: |
10. Consider and Act on designating a Local Government Records Management Officer
|
|
|
Attachments:
|
||
| Subject: |
11. Report:
|
|
| Subject: |
11.A. THECB 2011 Education Leadership Conference on:
Duties & Ethics of Public Sector Board Members under Texas Law |
|
| Subject: |
11.B. IPEDS Feedback Report
|
|
|
Attachments:
|
||
| Subject: |
11.C. PHI THETA KAPPA - C 4 Completion Project
|
|
