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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 April 4, 2018 Board meeting.
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3. Recognize guests
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4. Audience to Patrons
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5. Administer Oath of Office to Elected Trustees
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6. Consider and act on re-organization of Board of Trustees
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7. Reports:
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7.A. 4DX Reports:
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7.A.a. Maintenance
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7.A.b. AEL
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7.B. A.D.N. Director Search Status
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8. President's Report
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9. Presenting Years of Service Pins
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10. Consider and act on financial statement as of April 30, 2018
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11. Consider and act on Room and Board rates for 2018 - 2019
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12. Consider and act on 2018 - 2019 catalog
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13. Consider and act on Student Handbook
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14. Consider and act on Faculty Handbook
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15. Consider and act on Natalia I.S.D. Early College Academy MOU for 2018 - 2019
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16. Review update 34 (legal) policies and act on (local) polices (see attached list)
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17. Board Self-Evaluations
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18. Consider Personnel Matters:
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18.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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18.B. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV) [Tex.Gov't Code S551.071]
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19. Reconvene in Open Session:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 17, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the April 4, 2018 Board meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Administer Oath of Office to Elected Trustees
|
|
|
Attachments:
|
||
| Subject: |
6. Consider and act on re-organization of Board of Trustees
|
|
|
Attachments:
|
||
| Subject: |
7. Reports:
|
|
| Subject: |
7.A. 4DX Reports:
|
|
| Subject: |
7.A.a. Maintenance
|
|
| Subject: |
7.A.b. AEL
|
|
| Subject: |
7.B. A.D.N. Director Search Status
|
|
| Subject: |
8. President's Report
|
|
|
Attachments:
|
||
| Subject: |
9. Presenting Years of Service Pins
|
|
| Subject: |
10. Consider and act on financial statement as of April 30, 2018
|
|
|
Attachments:
|
||
| Subject: |
11. Consider and act on Room and Board rates for 2018 - 2019
|
|
| Subject: |
12. Consider and act on 2018 - 2019 catalog
|
|
|
Attachments:
|
||
| Subject: |
13. Consider and act on Student Handbook
|
|
|
Attachments:
|
||
| Subject: |
14. Consider and act on Faculty Handbook
|
|
| Subject: |
15. Consider and act on Natalia I.S.D. Early College Academy MOU for 2018 - 2019
|
|
| Subject: |
16. Review update 34 (legal) policies and act on (local) polices (see attached list)
|
|
|
Attachments:
|
||
| Subject: |
17. Board Self-Evaluations
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| Subject: |
18. Consider Personnel Matters:
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Description:
The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government 551.074 to consider:
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| Subject: |
18.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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|
| Subject: |
18.B. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV) [Tex.Gov't Code S551.071]
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|
| Subject: |
19. Reconvene in Open Session:
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