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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 January 15, 2015 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. Spring 2015 Enrollment
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5.B. Law Enforcement Academy
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5.C. Utility Savings Report
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6. President's Report
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7. Consider and Act on financial statement as of January 31, 2015.
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8. Consider and act on name for the Crystal City Library
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9. Consider and act on name for the Crystal City Campus
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10. Consider and Act on Del Rio Early College High School MOU
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11. Consider and Act on Physical Facilities Master Plan
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12. Consider and Act on date for the March 2015 board meeting
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13. Consider and Act on authorizing the President to enter into a contract for the purchase of electricity
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14. Consider and Act on Eagle Pass Technical Campus construction bids
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15. Consider and Act on College Policy EEA (Local)
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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. Consider Vice-Presidents' Contracts
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16.B. Consider Associate Vice-Presidents' Contracts
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16.C. Employees: Terminated / Resigned / Retired/ New Hires / Transfers
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17. Reconvene in Open Session to:
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18. Consider and Act on Vice-Presidents' Contracts
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19. Consider and Act on Associate Vice-Presidents' Contracts
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the January 15, 2015 board meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Spring 2015 Enrollment
|
|
| Subject: |
5.B. Law Enforcement Academy
|
|
| Subject: |
5.C. Utility Savings Report
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and Act on financial statement as of January 31, 2015.
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on name for the Crystal City Library
|
|
| Subject: |
9. Consider and act on name for the Crystal City Campus
|
|
| Subject: |
10. Consider and Act on Del Rio Early College High School MOU
|
|
| Subject: |
11. Consider and Act on Physical Facilities Master Plan
|
|
| Subject: |
12. Consider and Act on date for the March 2015 board meeting
|
|
|
Attachments:
|
||
| Subject: |
13. Consider and Act on authorizing the President to enter into a contract for the purchase of electricity
|
|
| Subject: |
14. Consider and Act on Eagle Pass Technical Campus construction bids
|
|
| Subject: |
15. Consider and Act on College Policy EEA (Local)
|
|
|
Attachments:
|
||
| 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. Consider Vice-Presidents' Contracts
|
|
| Subject: |
16.B. Consider Associate Vice-Presidents' Contracts
|
|
| Subject: |
16.C. Employees: Terminated / Resigned / Retired/ New Hires / Transfers
|
|
| Subject: |
17. Reconvene in Open Session to:
|
|
| Subject: |
18. Consider and Act on Vice-Presidents' Contracts
|
|
| Subject: |
19. Consider and Act on Associate Vice-Presidents' Contracts
|
|
