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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 17, 2013 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, 2013.
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6. Consider and Act on authorizing President-Elect to approve change orders related to the Del Rio Construction Project.
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7. Consider and Act on change order for Schneider Electric.
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8. 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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8.A. Consider President-Elect's Contract:
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8.A.a. Dr. Hector Gonzales
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8.B. Consider Vice-Presidents' Contracts
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8.B.a. Joe Barker - Vice-President of Administrative Services
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8.B.b. Dr. Blaine Bennett - Vice-President of Student Services
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8.B.c. Anne Tarski - Vice-President of Finance
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8.B.d. Dr. Mark Underwood - Vice-President of Academic Affairs
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8.C. Employees: Terminated / Resigned / Retired/ New Hires / Transfers
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9. Reconvene in Open Session to:
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9.A. Consider and Act on President-Elect's Contract.
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9.B. Consider and Act on Vice-Presidents' Contracts.
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10. Report:
1. Del Rio Project Update 2. Workforce Training & Development Update 3. Dual Credit Update |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 21, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the January 17, 2013 board meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Consider and Act on financial statement as of January 31, 2013.
|
|
|
Attachments:
|
||
| Subject: |
6. Consider and Act on authorizing President-Elect to approve change orders related to the Del Rio Construction Project.
|
|
| Subject: |
7. Consider and Act on change order for Schneider Electric.
|
|
| Subject: |
8. 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: |
8.A. Consider President-Elect's Contract:
|
|
| Subject: |
8.A.a. Dr. Hector Gonzales
|
|
| Subject: |
8.B. Consider Vice-Presidents' Contracts
|
|
| Subject: |
8.B.a. Joe Barker - Vice-President of Administrative Services
|
|
| Subject: |
8.B.b. Dr. Blaine Bennett - Vice-President of Student Services
|
|
| Subject: |
8.B.c. Anne Tarski - Vice-President of Finance
|
|
| Subject: |
8.B.d. Dr. Mark Underwood - Vice-President of Academic Affairs
|
|
| Subject: |
8.C. Employees: Terminated / Resigned / Retired/ New Hires / Transfers
|
|
| Subject: |
9. Reconvene in Open Session to:
|
|
| Subject: |
9.A. Consider and Act on President-Elect's Contract.
|
|
| Subject: |
9.B. Consider and Act on Vice-Presidents' Contracts.
|
|
| Subject: |
10. Report:
1. Del Rio Project Update 2. Workforce Training & Development Update 3. Dual Credit Update |
|
