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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 19, 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. CCATT 2016 Annual Conference Report
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5.B. Crystal City Library 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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5.F. A.D.N. - 2015 Pass Rate Report
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6. President's Report
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7. Consider and act on Financial Statement as of May 31, 2016
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8. Consider and act on Memorandum of Understanding with the Eagle Pass Independent School District to establish an Early College Academy
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9. Consider and act on 2016 - 2017 salary recommendations
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10. Consider and act on 2016 - 2017 - Operating Budget
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11. 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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11.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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11.B. Personnel Matters
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11.C. 2 year Individual contract
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12. Reconvene in Open Session:
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13. Consider and act on 2 year Individual contract
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 16, 2016 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the May 19, 2016 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. CCATT 2016 Annual Conference Report
|
|
| Subject: |
5.B. Crystal City Library Project Update
|
|
| Subject: |
5.C. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
5.D. Summer I Enrollment Report
|
|
| Subject: |
5.E. ATD Report
|
|
| Subject: |
5.F. A.D.N. - 2015 Pass Rate Report
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on Financial Statement as of May 31, 2016
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on Memorandum of Understanding with the Eagle Pass Independent School District to establish an Early College Academy
|
|
| Subject: |
9. Consider and act on 2016 - 2017 salary recommendations
|
|
| Subject: |
10. Consider and act on 2016 - 2017 - Operating Budget
|
|
| Subject: |
11. 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: |
11.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
11.B. Personnel Matters
|
|
| Subject: |
11.C. 2 year Individual contract
|
|
| Subject: |
12. Reconvene in Open Session:
|
|
| Subject: |
13. Consider and act on 2 year Individual contract
|
|
