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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 December 3, 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. Enrollment Spring 2016.
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5.B. Update on Eagle Pass Expansion Project / Crystal City Library Project
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5.C. Status update on Emergency Response / Security Measure
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6. President's Report
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7. Consider and act on financial statement as of December 31, 2015
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8. Consider and act on reviewing Quarterly Investment Report.
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9. Consider and act on reauthorizing Early College High School MOU with San Felipe Del Rio School District - for the Academic year 2016-2017
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10. 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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10.A. Evaluation of the President
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10.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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11. Reconvene in Open Session to:
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12. Consider and Act on President's contract.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2016 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the December 3, 2015 board meeting
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Enrollment Spring 2016.
|
|
| Subject: |
5.B. Update on Eagle Pass Expansion Project / Crystal City Library Project
|
|
| Subject: |
5.C. Status update on Emergency Response / Security Measure
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on financial statement as of December 31, 2015
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on reviewing Quarterly Investment Report.
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on reauthorizing Early College High School MOU with San Felipe Del Rio School District - for the Academic year 2016-2017
|
|
| Subject: |
10. 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: |
10.A. Evaluation of the President
|
|
| Subject: |
10.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
11. Reconvene in Open Session to:
|
|
| Subject: |
12. Consider and Act on President's contract.
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|
