|
Meeting Agenda
|
|---|
|
1. Call meeting to order.
|
|
2. Reading of the minutes of the July 17, 2014 meeting.
|
|
3. Recognize guests.
|
|
4. Audience to Patrons
|
|
5. Consider and act on financial statement as of July 31, 2014
|
|
6. President's Report
|
|
7. Consider and act on Associate of Science In Engineering Science Degree Program
|
|
8. Consider and act on certified tax rolls subject to properties under protest.
|
|
9. 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.
|
|
10. Consider and act on scheduling two public hearings on the proposed tax rate.
|
|
11. Consider and act on ORP matching contribution rate
|
|
12. Consider and act on Del Rio Construction Project change orders
|
|
13. The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider: Consider Personnel Matters:
|
|
13.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
13.B. Discuss personnel matters
|
|
14. Reconvene in Open Session to:
|
|
15. Consider and act on personnel matters
|
|
15.A. Appointment of Division Chair
|
|
15.B. Change in employment status of faculty
|
|
16. Consider and act on acceptance of Ray Woolworth Estate gift
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 21, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the July 17, 2014 meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Consider and act on financial statement as of July 31, 2014
|
|
|
Attachments:
|
||
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on Associate of Science In Engineering Science Degree Program
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on certified tax rolls subject to properties under protest.
|
|
|
Attachments:
|
||
| Subject: |
9. 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.
|
|
|
Attachments:
|
||
| Subject: |
10. Consider and act on scheduling two public hearings on the proposed tax rate.
|
|
|
Attachments:
|
||
| Subject: |
11. Consider and act on ORP matching contribution rate
|
|
| Subject: |
12. Consider and act on Del Rio Construction Project change orders
|
|
| Subject: |
13. 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: |
13.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
13.B. Discuss personnel matters
|
|
| Subject: |
14. Reconvene in Open Session to:
|
|
| Subject: |
15. Consider and act on personnel matters
|
|
| Subject: |
15.A. Appointment of Division Chair
|
|
| Subject: |
15.B. Change in employment status of faculty
|
|
| Subject: |
16. Consider and act on acceptance of Ray Woolworth Estate gift
|
|
