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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 18, 2017 Board Meeting and the June 6, 2017 Budget Workshop
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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 2017 Annual Conference Report
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5.B. Quarterly Investment Report
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5.C. Summer I Enrollment Report
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6. President's Report
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7. Consider and act on Financial Statement as of May 31, 2017
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8. Consider and act on 2014 - 2019 Strategic Plan (Mid Plan Review) and 2017 - 2022 Strategic Plan
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9. Consider and act on renewal of Memorandum of Understanding with the Eagle Pass Independent School District for the Early College Academy, Dilley I.S.D., and Del Rio San Felipe I.S.D.
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10. Consider and act on 2017 - 2018 - Operating Budget
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11. Consider and act on 2017 - 2018 salary recommendations
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12. Consider and act on Tuition and Fees effective Spring 2018
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13. Consider and act on July 2017 Board meeting
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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 551.074 to consider:
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14.A. Employment of Vice President of Del Rio
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14.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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15. Reconvene in Open Session:
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16. Consider and act on employment of Vice President of Del Rio
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 15, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the May 18, 2017 Board Meeting and the June 6, 2017 Budget Workshop
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. CCATT 2017 Annual Conference Report
|
|
|
Attachments:
|
||
| Subject: |
5.B. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
5.C. Summer I Enrollment Report
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on Financial Statement as of May 31, 2017
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on 2014 - 2019 Strategic Plan (Mid Plan Review) and 2017 - 2022 Strategic Plan
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on renewal of Memorandum of Understanding with the Eagle Pass Independent School District for the Early College Academy, Dilley I.S.D., and Del Rio San Felipe I.S.D.
|
|
| Subject: |
10. Consider and act on 2017 - 2018 - Operating Budget
|
|
|
Attachments:
|
||
| Subject: |
11. Consider and act on 2017 - 2018 salary recommendations
|
|
|
Attachments:
|
||
| Subject: |
12. Consider and act on Tuition and Fees effective Spring 2018
|
|
|
Attachments:
|
||
| Subject: |
13. Consider and act on July 2017 Board meeting
|
|
| Subject: |
14. 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: |
14.A. Employment of Vice President of Del Rio
|
|
| Subject: |
14.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
15. Reconvene in Open Session:
|
|
| Subject: |
16. Consider and act on employment of Vice President of Del Rio
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|
