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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 December 14, 2017 board meeting
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3. Recognize guests.
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4. Audience to Patrons
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5. Consider and act on financial statement as of December 31, 2017
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6. Reports:
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6.A. Preliminary Enrollment Spring 2018.
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6.B. Review the first Quarterly Investment Report
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6.C. 4DX Reports:
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6.C.a. A.D.N.
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6.C.b. Library
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7. President's Report
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8. Review TASB Update 33 (legal) policies and act on (local) polices (see attached list)
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9. 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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9.A. Evaluation of the President
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9.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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10. Reconvene in Open Session to:
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11. Consider and Act on President's contract.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 18, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the December 14, 2017 board meeting
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Consider and act on financial statement as of December 31, 2017
|
|
| Subject: |
6. Reports:
|
|
| Subject: |
6.A. Preliminary Enrollment Spring 2018.
|
|
| Subject: |
6.B. Review the first Quarterly Investment Report
|
|
| Subject: |
6.C. 4DX Reports:
|
|
| Subject: |
6.C.a. A.D.N.
|
|
| Subject: |
6.C.b. Library
|
|
| Subject: |
7. President's Report
|
|
| Subject: |
8. Review TASB Update 33 (legal) policies and act on (local) polices (see attached list)
|
|
|
Attachments:
|
||
| Subject: |
9. 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: |
9.A. Evaluation of the President
|
|
| Subject: |
9.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
10. Reconvene in Open Session to:
|
|
| Subject: |
11. Consider and Act on President's contract.
|
|
