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Meeting Agenda
1. Call meeting to order
2. Reading of the minutes of the March 23, 2017 board meeting.
3. Recognize guests
4. Audience to Patrons
5. Reports:
5.A. 2016 IPEDS Data Feedback
5.B. Nursing Report
5.C. Security Contract Report
6. President's Report
7. Consider and act on financial statement as of March 31, 2017
8. Review update 32 (legal) policies and act on (local) polices (see attached list)
9. Consider Personnel Matters:
9.A. Employment of Vice President of Administrative Services
9.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
10. Reconvene in Open Session:
10.A. Consider and act on employment of Vice President of Administrative Services
Agenda Item Details Reload Your Meeting
Meeting: April 20, 2017 at 7:00 PM - Regular Meeting
Subject:
1. Call meeting to order
Subject:
2. Reading of the minutes of the March 23, 2017 board meeting.
Attachments:
Subject:
3. Recognize guests
Subject:
4. Audience to Patrons
Subject:
5. Reports:
Subject:
5.A. 2016 IPEDS Data Feedback
Attachments:
Subject:
5.B. Nursing Report
Subject:
5.C. Security Contract Report
Subject:
6. President's Report
Attachments:
Subject:
7. Consider and act on financial statement as of March 31, 2017
Attachments:
Subject:
8. Review update 32 (legal) policies and act on (local) polices (see attached list)
Attachments:
Subject:
9. Consider Personnel Matters:
Description:
The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government  551.074 to consider:
Subject:
9.A. Employment of Vice President of Administrative Services
Subject:
9.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
Subject:
10. Reconvene in Open Session:
Subject:
10.A. Consider and act on employment of Vice President of Administrative Services

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