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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 13, 2018 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, 2018
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6. Reports:
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6.A. Preliminary Enrollment Spring 2019.
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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. Admissions
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6.D. Legislative Priorities
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6.E. Recap on Workforce Training Truck purchase
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7. President's Report
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8. Review TASB Update 35 (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 Codes 551.071, 551.072 and 551.074 to consider:
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9.A. Evaluation of the President [Tex.Gov't Code §551.074]
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9.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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9.C. 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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9.D. Discuss possible Real Estate acquisition [Tex.Gov't Code §551.072]
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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 17, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the December 13, 2018 board meeting
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Consider and act on financial statement as of December 31, 2018
|
|
| Subject: |
6. Reports:
|
|
| Subject: |
6.A. Preliminary Enrollment Spring 2019.
|
|
| Subject: |
6.B. Review the first Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
6.C. 4DX Reports:
|
|
| Subject: |
6.C.a. Admissions
|
|
| Subject: |
6.D. Legislative Priorities
|
|
| Subject: |
6.E. Recap on Workforce Training Truck purchase
|
|
| Subject: |
7. President's Report
|
|
|
Attachments:
|
||
| Subject: |
8. Review TASB Update 35 (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 Codes 551.071, 551.072 and 551.074 to consider:
|
|
| Subject: |
9.A. Evaluation of the President [Tex.Gov't Code §551.074]
|
|
| Subject: |
9.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
| Subject: |
9.C. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV)[Tex.Gov't Code §551.071]
|
|
| Subject: |
9.D. Discuss possible Real Estate acquisition [Tex.Gov't Code §551.072]
|
|
| Subject: |
10. Reconvene in Open Session to:
|
|
| Subject: |
11. Consider and Act on President's contract.
|
|
