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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 May 17, 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 May 31, 2012
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6. Consider and act on a resolution authorizing the issuance, sale, and delivery of Southwest Texas Junior College District maintenance tax notes, series 2012; and containing other matters related thereto.
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7. Consider and act on entering into an Energy Savings Performance contract with Schneider Electric.
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8. Consider and act on 2012 - 2013 Operating Budget.
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9. Consider and act on setting the Technology Fee at $6.50/semester credit hour (sch) beginning Fall 2012.
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10. Consider and act on changes to salary schedules and increments.
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11. Review updated (LEGAL) policies and act on (LOCAL) policies as per TASB update 27 (see attached list)
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12. Consider and act on Faculty Handbook changes.
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13. Consider and act on authorizing Construction Carpentry Certificate 2 and A.A.S.
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14. Consider and act on developing a collaborative $10,000 Bachelor's degree with Sul Ross State University - Rio Grande College
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 28, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the May 17, 2012 board meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Consider and act on financial statement as of May 31, 2012
|
|
|
Attachments:
|
||
| Subject: |
6. Consider and act on a resolution authorizing the issuance, sale, and delivery of Southwest Texas Junior College District maintenance tax notes, series 2012; and containing other matters related thereto.
|
|
| Subject: |
7. Consider and act on entering into an Energy Savings Performance contract with Schneider Electric.
|
|
| Subject: |
8. Consider and act on 2012 - 2013 Operating Budget.
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on setting the Technology Fee at $6.50/semester credit hour (sch) beginning Fall 2012.
|
|
|
Attachments:
|
||
| Subject: |
10. Consider and act on changes to salary schedules and increments.
|
|
|
Attachments:
|
||
| Subject: |
11. Review updated (LEGAL) policies and act on (LOCAL) policies as per TASB update 27 (see attached list)
|
|
|
Attachments:
|
||
| Subject: |
12. Consider and act on Faculty Handbook changes.
|
|
|
Attachments:
|
||
| Subject: |
13. Consider and act on authorizing Construction Carpentry Certificate 2 and A.A.S.
|
|
| Subject: |
14. Consider and act on developing a collaborative $10,000 Bachelor's degree with Sul Ross State University - Rio Grande College
|
|
|
Attachments:
|
||
