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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 Budget Workshop and the minutes of the regular meeting for June 18, 2015, and reading of the minutes of the Special Called Meeting for June 30, 2015
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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. Accountability Report
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5.B. Eagle Pass Project Report
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5.C. Achieving the Dream Report
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5.D. Summer II Enrollment Report
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6. President's Report
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7. Review updated (LEGAL) policies and act on (LOCAL) policies as per TASB Update 30 (see attached list)
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8. Consider and act on financial statement as of June 30, 2015
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9. Consider and act on extending depository contract
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10. Consider and act on 2015 - 2016 Catalog
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11. Consider and act on Faculty Handbook
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12. Consider and act on Student Handbook
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13. Consider and act on Hondo lease
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14. Consider Personnel Matters:
The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.074 |
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14.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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15. Reconvene in Open Session:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 16, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the Budget Workshop and the minutes of the regular meeting for June 18, 2015, and reading of the minutes of the Special Called Meeting for June 30, 2015
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports
|
|
| Subject: |
5.A. Accountability Report
|
|
| Subject: |
5.B. Eagle Pass Project Report
|
|
| Subject: |
5.C. Achieving the Dream Report
|
|
| Subject: |
5.D. Summer II Enrollment Report
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Review updated (LEGAL) policies and act on (LOCAL) policies as per TASB Update 30 (see attached list)
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on financial statement as of June 30, 2015
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on extending depository contract
|
|
| Subject: |
10. Consider and act on 2015 - 2016 Catalog
|
|
| Subject: |
11. Consider and act on Faculty Handbook
|
|
| Subject: |
12. Consider and act on Student Handbook
|
|
|
Attachments:
|
||
| Subject: |
13. Consider and act on Hondo lease
|
|
| Subject: |
14. Consider Personnel Matters:
The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.074 |
|
| Subject: |
14.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
15. Reconvene in Open Session:
|
|
