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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 December 8, 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 financial statement as of December 31, 2011..
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6. Consider and act on request from Crystal City to waive delinquent taxes owed by city.
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7. Consider and act on food service bids.
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8. Consider and act on moving the March Board Meeting date from March 15th to March 22nd.
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9. Consider and Act on the Order and Notice of Election of College Trustees to be held Saturday, May 12, 2012.
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10. Consider and Act on lease agreement - Del Rio campus.
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11. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
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11.A. Evaluation of the President
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12. Reconvene in Open Session to:
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13. Report:
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13.A. The State of Texas House of Representatives - Resolution
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 19, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the December 8, 2011 board meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Consider and act on financial statement as of December 31, 2011..
|
|
|
Attachments:
|
||
| Subject: |
6. Consider and act on request from Crystal City to waive delinquent taxes owed by city.
|
|
| Subject: |
7. Consider and act on food service bids.
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on moving the March Board Meeting date from March 15th to March 22nd.
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and Act on the Order and Notice of Election of College Trustees to be held Saturday, May 12, 2012.
|
|
| Subject: |
10. Consider and Act on lease agreement - Del Rio campus.
|
|
| Subject: |
11. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
|
|
| Subject: |
11.A. Evaluation of the President
|
|
| Subject: |
12. Reconvene in Open Session to:
|
|
| Subject: |
13. Report:
|
|
| Subject: |
13.A. The State of Texas House of Representatives - Resolution
|
|
|
Attachments:
|
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