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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 May 21, 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. CCATT 2015 Annual Conference Report
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5.B. Eagle Pass Project Update
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5.C. Quarterly Investment Report
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5.D. Summer I Enrollment Report
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5.E. ATD Report
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6. President's Report
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7. Consider and act on Financial Statement as of May 31, 2015
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8. Consider and act on Eagle Pass project change orders.
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9. Consider and act on Dilley Early College High School Memorandum of Understanding
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10. Consider and act on 2015 - 2016 - Operating Budget
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11. Consider and act on Tuition and Fees Rates
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12. Consider and act on CD Loan for major roof repair and fleet vehicles
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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. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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13.B. President's Salary
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13.C. Personnel Matters
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14. Reconvene in Open Session:
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15. Consider and act on Organizational Chart
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16. Consider and act on President's Salary
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17. Consider and act on 2015 - 2016 salary recommendations
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 18, 2015 at 7:00 PM - Budget Workshop & Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the May 21, 2015 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. CCATT 2015 Annual Conference Report
|
|
| Subject: |
5.B. Eagle Pass Project Update
|
|
| Subject: |
5.C. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
5.D. Summer I Enrollment Report
|
|
| Subject: |
5.E. ATD Report
|
|
| Subject: |
6. President's Report
|
|
| Subject: |
7. Consider and act on Financial Statement as of May 31, 2015
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on Eagle Pass project change orders.
|
|
| Subject: |
9. Consider and act on Dilley Early College High School Memorandum of Understanding
|
|
| Subject: |
10. Consider and act on 2015 - 2016 - Operating Budget
|
|
| Subject: |
11. Consider and act on Tuition and Fees Rates
|
|
| Subject: |
12. Consider and act on CD Loan for major roof repair and fleet vehicles
|
|
| 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. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
13.B. President's Salary
|
|
| Subject: |
13.C. Personnel Matters
|
|
| Subject: |
14. Reconvene in Open Session:
|
|
| Subject: |
15. Consider and act on Organizational Chart
|
|
|
Attachments:
|
||
| Subject: |
16. Consider and act on President's Salary
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|
| Subject: |
17. Consider and act on 2015 - 2016 salary recommendations
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