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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 May 16, 2019 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. Quarterly Investment Report
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5.B. Summer I Enrollment Report
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6. President's Report
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7. Consider and act on Financial Statement as of May 31, 2019
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8. Discuss Board Self-Evaluations
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9. Consider and act on 2019 - 2020 - Operating Budget
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10. Consider and act on authorizing Steps and Increments for 2019 - 2020
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11. Consider and act on Dual Credit Memorandum of Understanding and Early College High School Memorandum of Understanding between SWTJC and School Districts
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12. Consider and act on authorizing SWTJC President Gonzales to sign a Dual Credit MOU or an Early College High School MOU establishing a partnership with a new ISD
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13. Consider and act on July 2019 Board meeting
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14. 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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14.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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14.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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15. Reconvene in Open Session:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the May 16, 2019 Board Meeting
|
|
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
5.B. Summer I Enrollment Report
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on Financial Statement as of May 31, 2019
|
|
|
Attachments:
|
||
| Subject: |
8. Discuss Board Self-Evaluations
|
|
| Subject: |
9. Consider and act on 2019 - 2020 - Operating Budget
|
|
| Subject: |
10. Consider and act on authorizing Steps and Increments for 2019 - 2020
|
|
| Subject: |
11. Consider and act on Dual Credit Memorandum of Understanding and Early College High School Memorandum of Understanding between SWTJC and School Districts
|
|
| Subject: |
12. Consider and act on authorizing SWTJC President Gonzales to sign a Dual Credit MOU or an Early College High School MOU establishing a partnership with a new ISD
|
|
| Subject: |
13. Consider and act on July 2019 Board meeting
|
|
|
Attachments:
|
||
| Subject: |
14. 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: |
14.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
| Subject: |
14.B. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV) [Tex.Gov't Code §551.071]
|
|
| Subject: |
15. Reconvene in Open Session:
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