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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 November 20, 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. Enrollment Spring 2015.
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5.B. Update on Eagle Pass Expansion Project
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5.C. Texas Success Initiative
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5.D. Economic Impact Study
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5.E. IPEDS Data Feedback Report 2014
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6. President's Report
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7. Consider and act on financial statement as of December 31, 2014.
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8. Consider and act on reviewing Quarterly Investment Report.
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9. Consider and act on refinancing the Crystal City note
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10. Consider and act on Crystal City Library Site Plan
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11. Consider and act on Interlocal Agreement between the City of Eagle Pass and Southwest Texas Junior College
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12. Consider and act on Jack Chittim Technical Campus Site Plans - Eagle Pass
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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. Evaluation of the President
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13.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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14. Reconvene in Open Session to:
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15. Consider and Act on President's contract.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 15, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the November 20, 2014 board meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Enrollment Spring 2015.
|
|
| Subject: |
5.B. Update on Eagle Pass Expansion Project
|
|
| Subject: |
5.C. Texas Success Initiative
|
|
|
Attachments:
|
||
| Subject: |
5.D. Economic Impact Study
|
|
|
Attachments:
|
||
| Subject: |
5.E. IPEDS Data Feedback Report 2014
|
|
|
Attachments:
|
||
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on financial statement as of December 31, 2014.
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on reviewing Quarterly Investment Report.
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on refinancing the Crystal City note
|
|
| Subject: |
10. Consider and act on Crystal City Library Site Plan
|
|
| Subject: |
11. Consider and act on Interlocal Agreement between the City of Eagle Pass and Southwest Texas Junior College
|
|
| Subject: |
12. Consider and act on Jack Chittim Technical Campus Site Plans - Eagle Pass
|
|
| 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. Evaluation of the President
|
|
| Subject: |
13.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
14. Reconvene in Open Session to:
|
|
| Subject: |
15. Consider and Act on President's contract.
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