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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 regular meeting for June 15, 2017 meeting.
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3. Recognize guests.
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4. Audience to Patrons
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5. President's Report
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6. Consider and act on financial statement as of July 31, 2017
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7. Consider and act on Hondo lease
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8. Consider and act on roofing bid
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9. Consider and act on Insurance
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10. Consider and act on Security Firm Contract
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11. Consider and act on Depository Contract
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12. Consider and act on revision to College Policy DEC (Local)
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13. Consider and act on Workforce Training and Development Tuition and Fees
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14. Consider and act on certified tax rolls subject to properties under protest.
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15. Consider and act on placing a proposal to adopt a tax rate at or below the effective tax rate on the agenda of a future meeting.
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16. The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider: Consider Personnel Matters:
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16.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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16.B. Appointment of Business, Industrial and Technical Studies Division Chair
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17. Reconvene in Open Session to:
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18. Consider and act on appointment of Business, Industrial and Technical Studies Division Chair
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the regular meeting for June 15, 2017 meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. President's Report
|
|
|
Attachments:
|
||
| Subject: |
6. Consider and act on financial statement as of July 31, 2017
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on Hondo lease
|
|
| Subject: |
8. Consider and act on roofing bid
|
|
| Subject: |
9. Consider and act on Insurance
|
|
| Subject: |
10. Consider and act on Security Firm Contract
|
|
| Subject: |
11. Consider and act on Depository Contract
|
|
| Subject: |
12. Consider and act on revision to College Policy DEC (Local)
|
|
| Subject: |
13. Consider and act on Workforce Training and Development Tuition and Fees
|
|
| Subject: |
14. Consider and act on certified tax rolls subject to properties under protest.
|
|
| Subject: |
15. Consider and act on placing a proposal to adopt a tax rate at or below the effective tax rate on the agenda of a future meeting.
|
|
| Subject: |
16. The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider: Consider Personnel Matters:
|
|
| Subject: |
16.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
16.B. Appointment of Business, Industrial and Technical Studies Division Chair
|
|
| Subject: |
17. Reconvene in Open Session to:
|
|
| Subject: |
18. Consider and act on appointment of Business, Industrial and Technical Studies Division Chair
|
|
