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Meeting Agenda
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1. Call to Order - Mr. Walter Smith
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2. Approval of Minutes of Regular Meeting of March 23, 2010 - Mr. Walter Smith
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3. Action Items
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3.A. Committee Reports:
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3.A.1. Property Committee - Mr. Ralph McCain
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3.A.1.a. Request for Consent from Board of Trustees of OJCD to Sell Property for Less than Market Value Specified in the Judgment of Foreclosure and also Less than the Total Amount of Judgment
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3.A.1.b. Report on Bids for Transfer Center Construction
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3.A.1.c. Report on Bids for Cosmetology Work Stations
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3.A.1.d. Acceptance of Sealed Bids on North Port Commercial Property
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3.A.1.e. Consider and Approve Bids on Portable Classroom Buildings
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3.A.1.f. Report on Leasehold Improvements at Monahans Extension Center
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3.A.2. Personnel/Policy Committee - Mr. Ralph McCain
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3.A.2.a. Approve Revised Policies
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3.A.3. Finance Committee - Mr. Gary Johnson
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3.A.3.a. Executive Session: Personnel Matters Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code: Consultation with Attorney Pursuant to Section 551.071 of the Texas Open meetings Act of the Government Code
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3.A.3.b. Approval of Resolution for Parks Legado
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3.A.3.c. Approval of Financial Commitment to Datatel Three-Year Plan
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3.B. Approval of Lone Finalist for Vice President for Instruction Position - Dr. Gregory Williams
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3.C. Approval of Forensics Program - Dr. Greg South
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3.D. Reappoint College Law Firm - Dr. Gregory Williams
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3.E. Approve Resolution Amending Authorized Representatives for Tex Pool - Ms. Virginia Chisum
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3.F. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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4. Informational Items
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4.A. City of Odessa Ordinance Providing for Landing of Aircraft at Other than Established Airport - Ms. Amy Hendrick
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4.B. Outside Employment Policy - Ms. Amy Hendrick
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4.C. Education Report: Student Awards Committee - Mr. Wayne Johnson
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4.D. President's Report - Dr. Gregory Williams
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4.D.1. College and Career Readiness Standards of the Common Core State Standards Initiative Validity Study
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4.D.2. Students attend Texas Aerospace Scholars Event at NASA JSC
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4.D.3. UIL Region I-AAA Academic Competition April 22-24
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4.D.4. Odessa College to Host NJCAA National Golf Tournament in 2011
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4.D.5. Presentation to Odessa Chamber of Commerce
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4.D.6. Rotary Exchange Group Shadow OC Instructors
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5. Adjournment - Mr. Walter Smith
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 27, 2010 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Walter Smith
|
|
| Subject: |
2. Approval of Minutes of Regular Meeting of March 23, 2010 - Mr. Walter Smith
|
|
| Subject: |
3. Action Items
|
|
| Subject: |
3.A. Committee Reports:
|
|
| Subject: |
3.A.1. Property Committee - Mr. Ralph McCain
|
|
| Subject: |
3.A.1.a. Request for Consent from Board of Trustees of OJCD to Sell Property for Less than Market Value Specified in the Judgment of Foreclosure and also Less than the Total Amount of Judgment
|
|
| Subject: |
3.A.1.b. Report on Bids for Transfer Center Construction
|
|
| Subject: |
3.A.1.c. Report on Bids for Cosmetology Work Stations
|
|
| Subject: |
3.A.1.d. Acceptance of Sealed Bids on North Port Commercial Property
|
|
| Subject: |
3.A.1.e. Consider and Approve Bids on Portable Classroom Buildings
|
|
| Subject: |
3.A.1.f. Report on Leasehold Improvements at Monahans Extension Center
|
|
| Subject: |
3.A.2. Personnel/Policy Committee - Mr. Ralph McCain
|
|
| Subject: |
3.A.2.a. Approve Revised Policies
|
|
| Subject: |
3.A.3. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
3.A.3.a. Executive Session: Personnel Matters Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code: Consultation with Attorney Pursuant to Section 551.071 of the Texas Open meetings Act of the Government Code
|
|
| Subject: |
3.A.3.b. Approval of Resolution for Parks Legado
|
|
| Subject: |
3.A.3.c. Approval of Financial Commitment to Datatel Three-Year Plan
|
|
| Subject: |
3.B. Approval of Lone Finalist for Vice President for Instruction Position - Dr. Gregory Williams
|
|
| Subject: |
3.C. Approval of Forensics Program - Dr. Greg South
|
|
| Subject: |
3.D. Reappoint College Law Firm - Dr. Gregory Williams
|
|
| Subject: |
3.E. Approve Resolution Amending Authorized Representatives for Tex Pool - Ms. Virginia Chisum
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|
| Subject: |
3.F. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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|
| Subject: |
4. Informational Items
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|
| Subject: |
4.A. City of Odessa Ordinance Providing for Landing of Aircraft at Other than Established Airport - Ms. Amy Hendrick
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|
| Subject: |
4.B. Outside Employment Policy - Ms. Amy Hendrick
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|
| Subject: |
4.C. Education Report: Student Awards Committee - Mr. Wayne Johnson
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|
| Subject: |
4.D. President's Report - Dr. Gregory Williams
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|
| Subject: |
4.D.1. College and Career Readiness Standards of the Common Core State Standards Initiative Validity Study
|
|
| Subject: |
4.D.2. Students attend Texas Aerospace Scholars Event at NASA JSC
|
|
| Subject: |
4.D.3. UIL Region I-AAA Academic Competition April 22-24
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|
| Subject: |
4.D.4. Odessa College to Host NJCAA National Golf Tournament in 2011
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|
| Subject: |
4.D.5. Presentation to Odessa Chamber of Commerce
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| Subject: |
4.D.6. Rotary Exchange Group Shadow OC Instructors
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| Subject: |
5. Adjournment - Mr. Walter Smith
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