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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 February 18, 2016 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. Eagle Pass Technical Building and Crystal City Library Construction Updates
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5.B. Quarterly Investment Report
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6. President's Report.
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7. Consider and act on financial statement as of February 29, 2016.
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8. Consider and act on 2015 - 2016 Budget Amendment
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9. Consider and act on construction change orders
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10. Presentation on certification of unopposed candidates for the SWTJC Board of Trustees Election scheduled for May 7, 2016.
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11. Consider and act on cancellation of SWTJC Trustee election declaring Dr. Harry O. Watkins - Place 6 and Dr. Antonio H. Rivera - Place 7 as elected.
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12. Consider and act on Knippa I.S.D. Early College High School MOU for 2016 - 2017
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13. Consider and act on appointment of a board member to confer degrees at the college commencement Saturday, May 14, 2016 at 9:30 a.m.
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14. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.071 and 551.074 to consider:
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14.A. Employment of Deans, Non-teaching Personnel, and Faculty.
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14.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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15. Reconvene in Open Session to:
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15.A. Consider and act on employment of Deans, Non-teaching Personnel, and Faculty.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 24, 2016 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the February 18, 2016 Board meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons.
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Eagle Pass Technical Building and Crystal City Library Construction Updates
|
|
| Subject: |
5.B. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
6. President's Report.
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on financial statement as of February 29, 2016.
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on 2015 - 2016 Budget Amendment
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on construction change orders
|
|
| Subject: |
10. Presentation on certification of unopposed candidates for the SWTJC Board of Trustees Election scheduled for May 7, 2016.
|
|
| Subject: |
11. Consider and act on cancellation of SWTJC Trustee election declaring Dr. Harry O. Watkins - Place 6 and Dr. Antonio H. Rivera - Place 7 as elected.
|
|
| Subject: |
12. Consider and act on Knippa I.S.D. Early College High School MOU for 2016 - 2017
|
|
| Subject: |
13. Consider and act on appointment of a board member to confer degrees at the college commencement Saturday, May 14, 2016 at 9:30 a.m.
|
|
| Subject: |
14. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.071 and 551.074 to consider:
|
|
| Subject: |
14.A. Employment of Deans, Non-teaching Personnel, and Faculty.
|
|
| Subject: |
14.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
15. Reconvene in Open Session to:
|
|
| Subject: |
15.A. Consider and act on employment of Deans, Non-teaching Personnel, and Faculty.
|
|
