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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 16, 2017 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. Crystal City Open House / Dedication
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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 28, 2017
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8. Consider and act on Concealed Carry Policy
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9. Consider and act on renewal of transportation note
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10. Consider and act on tuition rate effective Fall 2017
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11. Consider and act on 2017 - 2018 catalog
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12. Consider and act on Student Handbook
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13. Consider and act on Faculty Handbook
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14. Consider and act on Knippa I.S.D. Early College High School MOU for 2017 - 2018
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15. Consider and act on appointment of board members to confer degrees
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16. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.072 and 551.074 to consider:
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16.A. Employment of Vice President of Administrative Services, Deans, Non-teaching Personnel, and Faculty
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16.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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16.C. Employee Complaints
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16.D. Discuss acquisition of real property
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17. Reconvene in Open Session to:
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17.A. Consider and act on employment of Vice President of Administrative Services, Deans, Non-teaching Personnel, and Faculty
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 23, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the February 16, 2017 Board meeting
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Crystal City Open House / Dedication
|
|
| Subject: |
5.B. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on financial statement as of February 28, 2017
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on Concealed Carry Policy
|
|
| Subject: |
9. Consider and act on renewal of transportation note
|
|
| Subject: |
10. Consider and act on tuition rate effective Fall 2017
|
|
| Subject: |
11. Consider and act on 2017 - 2018 catalog
|
|
| Subject: |
12. Consider and act on Student Handbook
|
|
| Subject: |
13. Consider and act on Faculty Handbook
|
|
| Subject: |
14. Consider and act on Knippa I.S.D. Early College High School MOU for 2017 - 2018
|
|
| Subject: |
15. Consider and act on appointment of board members to confer degrees
|
|
|
Attachments:
|
||
| Subject: |
16. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.072 and 551.074 to consider:
|
|
| Subject: |
16.A. Employment of Vice President of Administrative Services, Deans, Non-teaching Personnel, and Faculty
|
|
| Subject: |
16.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
16.C. Employee Complaints
|
|
| Subject: |
16.D. Discuss acquisition of real property
|
|
| Subject: |
17. Reconvene in Open Session to:
|
|
| Subject: |
17.A. Consider and act on employment of Vice President of Administrative Services, Deans, Non-teaching Personnel, and Faculty
|
|
