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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 September 18, 2014 regular 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 September 30, 2014
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6. Reports:
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6.A. Cosmetology Program Update
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7. President's Report
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8. Consider and act on Del Rio Project Change Orders
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9. Consider and act on meeting dates for the November and December board meetings
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10. Consider and act on agreements with City of Eagle Pass
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11. Consider and act on construction documents for the Eagle Pass project
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12. Consider and act on authorizing the issuance of a competitive sealed proposal on the Eagle Pass construction project
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13. Review Conflict of Interest Policy (BBFA)
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14. Consider and act on a resolution by the Board of Trustees of the Southwest Texas Junior College district authorizing the issuance of "Southwest Texas Junior College District combined fee revenue bonds, series 2014A;" providing for the payment of the bonds by a lien on and pledge of the pledged revenues to the payment of the principal of and interest on the bonds equally and ratably with certain currently outstanding obligations; prescribing the form, terms, conditions, and resolving other matters and related to the issuance, sale, and delivery of the bonds, authorizing the execution of a paying agent/registrar agreement and a purchase contract; and providing an effective date
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15. Consider and act on modification to Southwest Texas Junior College Foundation Del Rio and Eagle Pass leases
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16. 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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16.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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17. Reconvene in Open Session
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 16, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the September 18, 2014 regular board meeting
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Consider and act on financial statement as of September 30, 2014
|
|
|
Attachments:
|
||
| Subject: |
6. Reports:
|
|
| Subject: |
6.A. Cosmetology Program Update
|
|
| Subject: |
7. President's Report
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on Del Rio Project Change Orders
|
|
| Subject: |
9. Consider and act on meeting dates for the November and December board meetings
|
|
|
Attachments:
|
||
| Subject: |
10. Consider and act on agreements with City of Eagle Pass
|
|
| Subject: |
11. Consider and act on construction documents for the Eagle Pass project
|
|
| Subject: |
12. Consider and act on authorizing the issuance of a competitive sealed proposal on the Eagle Pass construction project
|
|
| Subject: |
13. Review Conflict of Interest Policy (BBFA)
|
|
|
Attachments:
|
||
| Subject: |
14. Consider and act on a resolution by the Board of Trustees of the Southwest Texas Junior College district authorizing the issuance of "Southwest Texas Junior College District combined fee revenue bonds, series 2014A;" providing for the payment of the bonds by a lien on and pledge of the pledged revenues to the payment of the principal of and interest on the bonds equally and ratably with certain currently outstanding obligations; prescribing the form, terms, conditions, and resolving other matters and related to the issuance, sale, and delivery of the bonds, authorizing the execution of a paying agent/registrar agreement and a purchase contract; and providing an effective date
|
|
| Subject: |
15. Consider and act on modification to Southwest Texas Junior College Foundation Del Rio and Eagle Pass leases
|
|
| Subject: |
16. 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: |
16.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
17. Reconvene in Open Session
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|
