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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 15, 2014 board meeting
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3. Recognize guests
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4. Audience to Patrons
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5. Reports:
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5.A. CCATT 2014 Annual Conference Report
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5.B. Accountability Report
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5.C. Del Rio Project Update
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5.D. Quarterly Investment Report
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5.E. Summer I Enrollment Report
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6. President's Report
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7. Consider and act on financial statement as of May 31, 2014
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8. Consider and act on Del Rio project change orders.
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9. Consider and act on 2014 - 2019 Strategic Plan
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10. Consider and act on Faculty Handbook changes
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11. Consider and act on Catalog changes
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12. Consider and act on revising Local Policy DEC and Exhibit DEC in accordance with guidance from TASB attorneys
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13. 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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13.A. Division Chair appointments
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13.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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13.C. Personnel Matters
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14. Reconvene in Open Session to:
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15. Consider and act on Division Chair appointments
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16. Consider and act on 2014 - 2015 - Operating Budget.
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17. Consider and act on 2014 - 2015 salary recommendations
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18. Consider and act on adding steps to existing Salary Schedule
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 19, 2014 at 7:00 PM - Workshop and Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the May 15, 2014 board meeting
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. CCATT 2014 Annual Conference Report
|
|
| Subject: |
5.B. Accountability Report
|
|
| Subject: |
5.C. Del Rio Project Update
|
|
| Subject: |
5.D. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
5.E. Summer I Enrollment Report
|
|
|
Attachments:
|
||
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on financial statement as of May 31, 2014
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on Del Rio project change orders.
|
|
| Subject: |
9. Consider and act on 2014 - 2019 Strategic Plan
|
|
|
Attachments:
|
||
| Subject: |
10. Consider and act on Faculty Handbook changes
|
|
| Subject: |
11. Consider and act on Catalog changes
|
|
| Subject: |
12. Consider and act on revising Local Policy DEC and Exhibit DEC in accordance with guidance from TASB attorneys
|
|
| Subject: |
13. 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: |
13.A. Division Chair appointments
|
|
| Subject: |
13.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
13.C. Personnel Matters
|
|
| Subject: |
14. Reconvene in Open Session to:
|
|
| Subject: |
15. Consider and act on Division Chair appointments
|
|
| Subject: |
16. Consider and act on 2014 - 2015 - Operating Budget.
|
|
|
Attachments:
|
||
| Subject: |
17. Consider and act on 2014 - 2015 salary recommendations
|
|
| Subject: |
18. Consider and act on adding steps to existing Salary Schedule
|
|
