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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 July 18, 2013 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 July 31, 2013
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6. President's Report
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7. Consider and act on certified tax rolls subject to properties under protest.
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8. Consider and act on placing a proposal to adopt a tax rate of $0.13 per $100 valuation on the agenda of a future meeting as an action item.
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9. Consider and act on scheduling two public hearings on the proposed tax rate.
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10. Consider and act on ORP matching rate
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11. Consider and act on resolution to participate in Texas Community College Corporative Purchasing Network.
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12. Consider and act on Faculty Handbook changes
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13. Consider and act on Del Rio Construction Project change orders
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14. Consider and act on Mission Statement
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15. The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider: Consider Personnel Matters:
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15.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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16. Reconvene in Open Session to:
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17. Consider and act on salary adjustments
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18. Consider and act on Memorandum of Understanding with Medina Valley I.S.D.
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19. Consider and act on authorizing architects to develop site plan for Crystal City Center
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20. Reports
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20.A. Del Rio Project Report
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20.B. Welding Program Report
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 15, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the July 18, 2013 meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Consider and act on financial statement as of July 31, 2013
|
|
|
Attachments:
|
||
| Subject: |
6. President's Report
|
|
| Subject: |
7. Consider and act on certified tax rolls subject to properties under protest.
|
|
| Subject: |
8. Consider and act on placing a proposal to adopt a tax rate of $0.13 per $100 valuation on the agenda of a future meeting as an action item.
|
|
| Subject: |
9. Consider and act on scheduling two public hearings on the proposed tax rate.
|
|
| Subject: |
10. Consider and act on ORP matching rate
|
|
| Subject: |
11. Consider and act on resolution to participate in Texas Community College Corporative Purchasing Network.
|
|
| Subject: |
12. Consider and act on Faculty Handbook changes
|
|
| Subject: |
13. Consider and act on Del Rio Construction Project change orders
|
|
| Subject: |
14. Consider and act on Mission Statement
|
|
| Subject: |
15. The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider: Consider Personnel Matters:
|
|
| Subject: |
15.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
16. Reconvene in Open Session to:
|
|
| Subject: |
17. Consider and act on salary adjustments
|
|
| Subject: |
18. Consider and act on Memorandum of Understanding with Medina Valley I.S.D.
|
|
| Subject: |
19. Consider and act on authorizing architects to develop site plan for Crystal City Center
|
|
| Subject: |
20. Reports
|
|
| Subject: |
20.A. Del Rio Project Report
|
|
| Subject: |
20.B. Welding Program Report
|
|
