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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 September 20, 2018 regular 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. 4DX Reports
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5.A.a. AIT, CIS, Management, Wildlife
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5.A.b. Welding
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5.B. Community College Survey of Student Engagement (CCSSE) Report
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5.C. SWTJC Accountability Report
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5.D. Dual Credit State Report Summary
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6. President's Report
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7. Consider and act on financial statement as of September 30, 2018
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8. Consider and act on the renewal of the roofing loan
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9. Consider and act on rescheduling the December Board meeting
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10. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.071 and 551.074 to consider:
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10.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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10.B. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV)[Tex.Gov't Code §551.071]
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11. Reconvene in Open Session
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 18, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the September 20, 2018 regular board meeting
|
|
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. 4DX Reports
|
|
| Subject: |
5.A.a. AIT, CIS, Management, Wildlife
|
|
| Subject: |
5.A.b. Welding
|
|
| Subject: |
5.B. Community College Survey of Student Engagement (CCSSE) Report
|
|
|
Attachments:
|
||
| Subject: |
5.C. SWTJC Accountability Report
|
|
| Subject: |
5.D. Dual Credit State Report Summary
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on financial statement as of September 30, 2018
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on the renewal of the roofing loan
|
|
| Subject: |
9. Consider and act on rescheduling the December Board meeting
|
|
| Subject: |
10. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.071 and 551.074 to consider:
|
|
| Subject: |
10.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
| Subject: |
10.B. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV)[Tex.Gov't Code §551.071]
|
|
| Subject: |
11. Reconvene in Open Session
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|
