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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 April 16, 2015 board meeting.
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3. Recognize guests
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4. Audience to Patrons
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4.A. Reports:
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4.A.a. Eagle Pass Project Update
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4.A.b. Allied Health Programs Update
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5. President's Report
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6. Handing out Years of Service Pins
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7. Consider and act on Eagle Pass Academic change orders
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8. Consider and act on Crystal City site construction bids
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9. Consider and act on financial statement as of April 30, 2015
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10. Consider and act on Eagle Pass Technical Campus construction Finishing Out bids
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11. Consider and act on authorizing College President to approve change orders on Eagle Pass Academic, Eagle Pass Technical; Finish Out, and Crystal City Library projects
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12. Consider and act on designating College President to execute the required document to grant Rio Grande Electric Coop and AEP Electric Company an easement for the transformers on construction projects
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13. Consider Personnel Matters:
The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government 551.074 to consider: |
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13.A. Personnel matters relative to Tenure recommendations and Professor Rank
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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 personnel matters relative to Tenure recommendations and Professor Rank
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 21, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the April 16, 2015 board meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
4.A. Reports:
|
|
| Subject: |
4.A.a. Eagle Pass Project Update
|
|
| Subject: |
4.A.b. Allied Health Programs Update
|
|
| Subject: |
5. President's Report
|
|
|
Attachments:
|
||
| Subject: |
6. Handing out Years of Service Pins
|
|
| Subject: |
7. Consider and act on Eagle Pass Academic change orders
|
|
| Subject: |
8. Consider and act on Crystal City site construction bids
|
|
| Subject: |
9. Consider and act on financial statement as of April 30, 2015
|
|
|
Attachments:
|
||
| Subject: |
10. Consider and act on Eagle Pass Technical Campus construction Finishing Out bids
|
|
| Subject: |
11. Consider and act on authorizing College President to approve change orders on Eagle Pass Academic, Eagle Pass Technical; Finish Out, and Crystal City Library projects
|
|
| Subject: |
12. Consider and act on designating College President to execute the required document to grant Rio Grande Electric Coop and AEP Electric Company an easement for the transformers on construction projects
|
|
| Subject: |
13. Consider Personnel Matters:
The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government 551.074 to consider: |
|
| Subject: |
13.A. Personnel matters relative to Tenure recommendations and Professor Rank
|
|
| Subject: |
13.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
14. Reconvene in Open Session to:
|
|
| Subject: |
15. Consider and act on personnel matters relative to Tenure recommendations and Professor Rank
|
|
