|
Meeting Agenda
|
|---|
|
1. Call meeting to order.
|
|
2. Reading of the minutes of the January 19, 2017 board meeting.
|
|
3. Recognize guests.
|
|
4. Audience to Patrons
|
|
5. Reports:
|
|
5.A. Crystal City Construction Update
|
|
5.B. Spring 2017 Enrollment Update
|
|
5.C. Information Technology Update
|
|
6. President's Report
|
|
7. Consider and Act on financial statement as of January 31, 2017.
|
|
8. Consider and act on 2016 - 2017 Operating Budget Amendment
|
|
9. Consider and act on Data Center upgrade and financing
|
|
10. Consider and act on date for the March 2017 Board meeting
|
|
11. Consider and act on new program EMT-Basic and EMT Paramedic
|
|
12. Consider and act on Early College High School MOU - Uvalde I.S.D.
|
|
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:
|
|
13.A. Vice Presidents' Contracts
|
|
13.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
13.C. Employee Complaints
|
|
14. Reconvene in Open Session
|
|
15. Consider and Act on Vice Presidents' Contracts
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 16, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the January 19, 2017 board meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Crystal City Construction Update
|
|
| Subject: |
5.B. Spring 2017 Enrollment Update
|
|
| Subject: |
5.C. Information Technology Update
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and Act on financial statement as of January 31, 2017.
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on 2016 - 2017 Operating Budget Amendment
|
|
| Subject: |
9. Consider and act on Data Center upgrade and financing
|
|
| Subject: |
10. Consider and act on date for the March 2017 Board meeting
|
|
|
Attachments:
|
||
| Subject: |
11. Consider and act on new program EMT-Basic and EMT Paramedic
|
|
| Subject: |
12. Consider and act on Early College High School MOU - Uvalde I.S.D.
|
|
| 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. Vice Presidents' Contracts
|
|
| Subject: |
13.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
13.C. Employee Complaints
|
|
| Subject: |
14. Reconvene in Open Session
|
|
| Subject: |
15. Consider and Act on Vice Presidents' Contracts
|
|
