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Meeting Agenda
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1. Verification of Compliance with Open Meeting Law
This is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting. |
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1.A. Presentation: District Continuous Improvement Team Index 4: Post-Secondary Readiness
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1.B. Discussion of Request for Approval of Campus Turnaround Plans
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1.C. Discussion of Request for Approval to Cancel May 6, 2017 Single Member District, Position 4 and Position 5 Elections and Certify the Unopposed Candidates as "Elected" (Solicitud de Aprobar la Cancelacion del Panel de Fideicomisario Posicion Numero 4 y Posicion Numero 5 y Certificar los Candidatos sin oposicion 'Elegido" Fijada para el 6 de Mayo del 2017)
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1.D. Discussion of Request for Approval of Permian Basin Workforce Development Board Scholarship Agreement
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1.E. Discussion of Request for Approval of Purchases over $50,000
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1.F. Discussion of Resolution for Board to Approve Commercial Lease Agreement
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1.G. Discussion of Request for Approval of Budget Amendment #5
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1.H. Discussion of Request for Approval of Interlocal Agreement/TCC Service Agreement for iTCCS to ESC 18
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1.I. Request for Approval of Closed Meeting – Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
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1.J. Information Items
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1.J.1. Routine Personnel Report
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1.J.2. Purchasing Report
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2. Verification of Compliance with Open Meeting Law
This is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting. |
|
2.A. Presentation: District Continuous Improvement Team Index 4: Post-Secondary Readiness
|
|
2.B. Discussion of Request for Approval of Campus Turnaround Plans
|
|
2.C. Discussion of Request for Approval to Cancel May 6, 2017 Single Member District, Position 4 and Position 5 Elections and Certify the Unopposed Candidates as "Elected" (Solicitud de Aprobar la Cancelacion del Panel de Fideicomisario Posicion Numero 4 y Posicion Numero 5 y Certificar los Candidatos sin oposicion 'Elegido" Fijada para el 6 de Mayo del 2017)
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2.D. Discussion of Request for Approval of Permian Basin Workforce Development Board Scholarship Agreement
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2.E. Discussion of Request for Approval of Purchases over $50,000
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2.F. Discussion of Resolution for Board to Approve Commercial Lease Agreement
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2.G. Discussion of Request for Approval of Budget Amendment #5
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2.H. Discussion of Request for Approval of Interlocal Agreement/TCC Service Agreement for iTCCS to ESC 18
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2.I. Request for Approval of Closed Meeting – Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
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2.J. Information Items
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2.J.1. Routine Personnel Report
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2.J.2. Purchasing Report
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 7, 2017 at 6:00 PM - Board Work Study | |
| Subject: |
1. Verification of Compliance with Open Meeting Law
This is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting. |
|
| Subject: |
1.A. Presentation: District Continuous Improvement Team Index 4: Post-Secondary Readiness
|
|
|
Attachments:
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||
| Subject: |
1.B. Discussion of Request for Approval of Campus Turnaround Plans
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|
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Attachments:
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||
| Subject: |
1.C. Discussion of Request for Approval to Cancel May 6, 2017 Single Member District, Position 4 and Position 5 Elections and Certify the Unopposed Candidates as "Elected" (Solicitud de Aprobar la Cancelacion del Panel de Fideicomisario Posicion Numero 4 y Posicion Numero 5 y Certificar los Candidatos sin oposicion 'Elegido" Fijada para el 6 de Mayo del 2017)
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Attachments:
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| Subject: |
1.D. Discussion of Request for Approval of Permian Basin Workforce Development Board Scholarship Agreement
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|
|
Attachments:
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||
| Subject: |
1.E. Discussion of Request for Approval of Purchases over $50,000
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|
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Attachments:
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||
| Subject: |
1.F. Discussion of Resolution for Board to Approve Commercial Lease Agreement
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Attachments:
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| Subject: |
1.G. Discussion of Request for Approval of Budget Amendment #5
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|
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Attachments:
|
||
| Subject: |
1.H. Discussion of Request for Approval of Interlocal Agreement/TCC Service Agreement for iTCCS to ESC 18
|
|
|
Attachments:
|
||
| Subject: |
1.I. Request for Approval of Closed Meeting – Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
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Attachments:
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| Subject: |
1.J. Information Items
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Attachments:
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||
| Subject: |
1.J.1. Routine Personnel Report
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Attachments:
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||
| Subject: |
1.J.2. Purchasing Report
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Attachments:
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| Subject: |
2. Verification of Compliance with Open Meeting Law
This is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting. |
|
| Subject: |
2.A. Presentation: District Continuous Improvement Team Index 4: Post-Secondary Readiness
|
|
| Subject: |
2.B. Discussion of Request for Approval of Campus Turnaround Plans
|
|
| Subject: |
2.C. Discussion of Request for Approval to Cancel May 6, 2017 Single Member District, Position 4 and Position 5 Elections and Certify the Unopposed Candidates as "Elected" (Solicitud de Aprobar la Cancelacion del Panel de Fideicomisario Posicion Numero 4 y Posicion Numero 5 y Certificar los Candidatos sin oposicion 'Elegido" Fijada para el 6 de Mayo del 2017)
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| Subject: |
2.D. Discussion of Request for Approval of Permian Basin Workforce Development Board Scholarship Agreement
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|
| Subject: |
2.E. Discussion of Request for Approval of Purchases over $50,000
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|
| Subject: |
2.F. Discussion of Resolution for Board to Approve Commercial Lease Agreement
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|
| Subject: |
2.G. Discussion of Request for Approval of Budget Amendment #5
|
|
| Subject: |
2.H. Discussion of Request for Approval of Interlocal Agreement/TCC Service Agreement for iTCCS to ESC 18
|
|
| Subject: |
2.I. Request for Approval of Closed Meeting – Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
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| Subject: |
2.J. Information Items
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| Subject: |
2.J.1. Routine Personnel Report
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| Subject: |
2.J.2. Purchasing Report
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