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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 March 22, 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 March 31, 2012
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6. Consider and act on creating a Committee to recommend changes to College Policy DC (Regulation) on hiring
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7. Consider and act on change to College Policy DC (Regulations)
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8. Consider and Act on Catalog changes 2011 - 2013
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9. Consider Personnel Matters:
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9.A. Personnel matters relative to tenure recommendations
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10. Consider and act on personnel matters relative to tenure recommendations.
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11. Reports:
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11.A. PTK
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11.B. Survey of Entering Student Engagement (SENSE)
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11.C. Financial Condition Analysis of Texas Public Community College Districts - 2012
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11.D. Accountability Report - January 2012
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 19, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
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|
| Subject: |
2. Reading of the minutes of the March 22, 2012 board meeting.
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Attachments:
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| Subject: |
3. Recognize guests
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|
| Subject: |
4. Audience to Patrons
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|
| Subject: |
5. Consider and act on financial statement as of March 31, 2012
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Attachments:
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||
| Subject: |
6. Consider and act on creating a Committee to recommend changes to College Policy DC (Regulation) on hiring
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|
| Subject: |
7. Consider and act on change to College Policy DC (Regulations)
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Attachments:
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||
| Subject: |
8. Consider and Act on Catalog changes 2011 - 2013
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Attachments:
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| Subject: |
9. Consider Personnel Matters:
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Description:
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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| Subject: |
9.A. Personnel matters relative to tenure recommendations
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Description:
Reconvene in Open Session to: |
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Attachments:
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| Subject: |
10. Consider and act on personnel matters relative to tenure recommendations.
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| Subject: |
11. Reports:
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|
| Subject: |
11.A. PTK
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|
| Subject: |
11.B. Survey of Entering Student Engagement (SENSE)
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|
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Attachments:
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||
| Subject: |
11.C. Financial Condition Analysis of Texas Public Community College Districts - 2012
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|
| Subject: |
11.D. Accountability Report - January 2012
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Attachments:
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