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Meeting Agenda
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1. CALL TO ORDER
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2. FIRST ORDER OF BUSINESS
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2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
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2.B. INVOCATION: NED FRATANGELO
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2.C. PLEDGE: ALL
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3. Report: Campus/Administrative Reports
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4. Action Item: Consideration of Approval of Consent Agenda
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4.A. Previous Meetings Minutes
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4.B. Budget Amendment
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5. EXECUTIVE SESSION as Provided for by the Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, Provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.
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6. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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7. Action Item: Personnel
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7.A. Resignations/Retirements/Leave
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7.B. Hiring/Reassignments
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7.C. Non-Renewal of Professional Employee Term/Probationary Contract
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7.D. Other
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8. Action Item: Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 18, 2018 at 5:30 PM - Special Meeting | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. FIRST ORDER OF BUSINESS
|
|
| Subject: |
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
|
|
|
Attachments:
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||
| Subject: |
2.B. INVOCATION: NED FRATANGELO
|
|
| Subject: |
2.C. PLEDGE: ALL
|
|
| Subject: |
3. Report: Campus/Administrative Reports
|
|
|
Attachments:
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||
| Subject: |
4. Action Item: Consideration of Approval of Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
4.A. Previous Meetings Minutes
|
|
| Subject: |
4.B. Budget Amendment
|
|
| Subject: |
5. EXECUTIVE SESSION as Provided for by the Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, Provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.
|
|
| Subject: |
6. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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|
| Subject: |
7. Action Item: Personnel
|
|
|
Attachments:
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||
| Subject: |
7.A. Resignations/Retirements/Leave
|
|
| Subject: |
7.B. Hiring/Reassignments
|
|
| Subject: |
7.C. Non-Renewal of Professional Employee Term/Probationary Contract
|
|
| Subject: |
7.D. Other
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|
| Subject: |
8. Action Item: Adjournment
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Attachments:
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