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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 January 19, 2012 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 January 31, 2012.
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6. Consider and Act on setting time and place to draw for places on the ballot.
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7. Consider and Act on Interlocal Agreement with Region One.
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8. Consider and Act on authorizing Schneider Electric to prepare an Investment Grade Audit on electrical savings.
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9. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.071 and 551.074 to consider:
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9.A. Consider Deans' Contracts:
1. Hector Gonzales, Dean of Instructional Services / CFO 2. Joe Barker, Dean of Admissions & Student Affairs 3. Dr. Blaine Bennett, Dean of Institutional Advancement & Technology |
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10. Reconvene in Open Session to:
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10.A. Consider and act on Deans' Contracts.
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11. Report:
1. Dean of Student Services - Spring 2012 Enrollment 2. Dean of Instructional Services - Hiring Policies |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 16, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the January 19, 2012 board meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Consider and act on financial statement as of January 31, 2012.
|
|
|
Attachments:
|
||
| Subject: |
6. Consider and Act on setting time and place to draw for places on the ballot.
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and Act on Interlocal Agreement with Region One.
|
|
| Subject: |
8. Consider and Act on authorizing Schneider Electric to prepare an Investment Grade Audit on electrical savings.
|
|
| Subject: |
9. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.071 and 551.074 to consider:
|
|
| Subject: |
9.A. Consider Deans' Contracts:
1. Hector Gonzales, Dean of Instructional Services / CFO 2. Joe Barker, Dean of Admissions & Student Affairs 3. Dr. Blaine Bennett, Dean of Institutional Advancement & Technology |
|
| Subject: |
10. Reconvene in Open Session to:
|
|
| Subject: |
10.A. Consider and act on Deans' Contracts.
|
|
| Subject: |
11. Report:
1. Dean of Student Services - Spring 2012 Enrollment 2. Dean of Instructional Services - Hiring Policies |
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