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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 January 18, 2018 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. Spring 2018 Enrollment Update
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5.B. 2017 IPEDS Data Feedback
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5.C. 4DX Reports:
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5.C.a. Arts/Sciences
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5.C.b. Public Information
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6. President's Report
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7. Consider and Act on financial statement as of January 31, 2018
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8. Consider and Act on authorizing competitive sealed proposal for the modifications on the Garner Science building
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9. Consider and Act on the Order and Notice of Election of College Trustees to be held Saturday, May 5, 2018
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10. Consider and Act on setting time and place to draw for places on the ballot
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11. Consider and Act on date for the March 2018 Board meeting
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12. 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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12.A. Consider Vice-Presidents' Contracts
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12.B. Employees: Terminated / Resigned / Retired/ New Hires / Transfers
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13. Reconvene in Open Session to:
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13.A. Consider and Act on Vice-Presidents' Contracts
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 15, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the January 18, 2018 board meeting
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Spring 2018 Enrollment Update
|
|
| Subject: |
5.B. 2017 IPEDS Data Feedback
|
|
|
Attachments:
|
||
| Subject: |
5.C. 4DX Reports:
|
|
| Subject: |
5.C.a. Arts/Sciences
|
|
| Subject: |
5.C.b. Public Information
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and Act on financial statement as of January 31, 2018
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and Act on authorizing competitive sealed proposal for the modifications on the Garner Science building
|
|
| Subject: |
9. Consider and Act on the Order and Notice of Election of College Trustees to be held Saturday, May 5, 2018
|
|
| Subject: |
10. Consider and Act on setting time and place to draw for places on the ballot
|
|
| Subject: |
11. Consider and Act on date for the March 2018 Board meeting
|
|
|
Attachments:
|
||
| Subject: |
12. 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: |
12.A. Consider Vice-Presidents' Contracts
|
|
| Subject: |
12.B. Employees: Terminated / Resigned / Retired/ New Hires / Transfers
|
|
| Subject: |
13. Reconvene in Open Session to:
|
|
| Subject: |
13.A. Consider and Act on Vice-Presidents' Contracts
|
|
