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Meeting Agenda
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1. Call to Order - Ms. RayAnn Zant
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2. Approval of Minutes of Regular Meeting of April 21, 2014 - Ms. RayAnn Zant
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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. Bruce Shearer
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3.A.1.a. Approve Name for Saulsbury Campus Center
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3.A.2. Finance Committee - Mr. Gary Johnson
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3.A.2.a. Resolution Establishing Homestead Exemption for Tax Year 2014
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3.A.2.b. Appointment of Independent Auditor
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3.A.2.c. Tax Abatement for Ector County Energy Center LLC
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3.A.2.d. Approval of Custodial Services Contract
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3.B. Financial Reports - Ms. Virginia Chisum
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3.B.1. Quarterly Investment Report
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3.B.2. Monthly Financial Statements & Budget Amendments
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4. Executive Session: Personnel - Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code - Ms. RayAnn Zant
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5. Reorganization of the Board - Ms. RayAnn Zant
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6. Informational Items
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6.A. Education Report - Supporting Education Through Technology - Mr. Shawn Shreves
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6.B. Institutional Effectiveness Report - Dr. Don Wood
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6.C. President's Report - Dr. Gregory Williams
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6.C.1. UIL Region I-AA Academic & Athletic Competitions
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6.C.2. Math Boot Camps
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6.C.3. Texas Alliance for Minorities In Engineering Meeting
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6.C.4. Art & Photography Honors
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6.C.5. Agriculture Program Updates
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7. Adjournment - Ms. RayAnn Zant
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 3, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Ms. RayAnn Zant
|
|
| Subject: |
2. Approval of Minutes of Regular Meeting of April 21, 2014 - Ms. RayAnn Zant
|
|
| Subject: |
3. Action Items
|
|
| Subject: |
3.A. Committee Reports:
|
|
| Subject: |
3.A.1. Property Committee - Mr. Bruce Shearer
|
|
| Subject: |
3.A.1.a. Approve Name for Saulsbury Campus Center
|
|
| Subject: |
3.A.2. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
3.A.2.a. Resolution Establishing Homestead Exemption for Tax Year 2014
|
|
| Subject: |
3.A.2.b. Appointment of Independent Auditor
|
|
| Subject: |
3.A.2.c. Tax Abatement for Ector County Energy Center LLC
|
|
| Subject: |
3.A.2.d. Approval of Custodial Services Contract
|
|
| Subject: |
3.B. Financial Reports - Ms. Virginia Chisum
|
|
| Subject: |
3.B.1. Quarterly Investment Report
|
|
| Subject: |
3.B.2. Monthly Financial Statements & Budget Amendments
|
|
| Subject: |
4. Executive Session: Personnel - Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code - Ms. RayAnn Zant
|
|
| Subject: |
5. Reorganization of the Board - Ms. RayAnn Zant
|
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.A. Education Report - Supporting Education Through Technology - Mr. Shawn Shreves
|
|
| Subject: |
6.B. Institutional Effectiveness Report - Dr. Don Wood
|
|
| Subject: |
6.C. President's Report - Dr. Gregory Williams
|
|
| Subject: |
6.C.1. UIL Region I-AA Academic & Athletic Competitions
|
|
| Subject: |
6.C.2. Math Boot Camps
|
|
| Subject: |
6.C.3. Texas Alliance for Minorities In Engineering Meeting
|
|
| Subject: |
6.C.4. Art & Photography Honors
|
|
| Subject: |
6.C.5. Agriculture Program Updates
|
|
| Subject: |
7. Adjournment - Ms. RayAnn Zant
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