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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 16, 2013 board meeting.
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3. Recognize guests
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4. Audience to Patrons
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5. Recognition - SWTJC Rodeo and Morgan McDonald
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6. Consider and act on financial statement as of May 31, 2013.
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7. President's Report
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8. Consider and act on Del Rio project change order.
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9. Consider and act on Academic Probation / Suspension Policy.
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10. Consider and act on agreement with Sul Ross College and Southwest Texas Junior College giving employees tuition discounts.
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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. President's Contract
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11.B. English Faculty
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11.C. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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12. Reconvene in Open Session to:
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13. Consider and act on President's contract.
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14. Consider and act on English Faculty - Uvalde.
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15. Consider and act on 2013 - 2014 - Draft Operating Budget.
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16. Consider and act on authorizing architects and financial advisors to develop preliminary feasibility plans for the Eagle Pass Campus expansion.
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17. Reports
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17.A. Accountability Report
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17.B. Quarterly Investment Report
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17.C. CCATT 2013 Annual Conference Report
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17.D. Del Rio Project Report
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17.E. Criminal Justice Technical Program Report
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 20, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the May 16, 2013 board meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Recognition - SWTJC Rodeo and Morgan McDonald
|
|
| Subject: |
6. Consider and act on financial statement as of May 31, 2013.
|
|
|
Attachments:
|
||
| Subject: |
7. President's Report
|
|
| Subject: |
8. Consider and act on Del Rio project change order.
|
|
| Subject: |
9. Consider and act on Academic Probation / Suspension Policy.
|
|
| Subject: |
10. Consider and act on agreement with Sul Ross College and Southwest Texas Junior College giving employees tuition discounts.
|
|
| 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. President's Contract
|
|
| Subject: |
11.B. English Faculty
|
|
| Subject: |
11.C. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
12. Reconvene in Open Session to:
|
|
| Subject: |
13. Consider and act on President's contract.
|
|
| Subject: |
14. Consider and act on English Faculty - Uvalde.
|
|
| Subject: |
15. Consider and act on 2013 - 2014 - Draft Operating Budget.
|
|
| Subject: |
16. Consider and act on authorizing architects and financial advisors to develop preliminary feasibility plans for the Eagle Pass Campus expansion.
|
|
| Subject: |
17. Reports
|
|
| Subject: |
17.A. Accountability Report
|
|
| Subject: |
17.B. Quarterly Investment Report
|
|
| Subject: |
17.C. CCATT 2013 Annual Conference Report
|
|
| Subject: |
17.D. Del Rio Project Report
|
|
| Subject: |
17.E. Criminal Justice Technical Program Report
|
|
