April 18, 2013 at 7:00 PM - Regular Meeting
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1. Call meeting to order
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2. Reading of the minutes of the March 21, 2013 board meeting.
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3. Recognize guests
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4. Audience to Patrons
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5. Consider and act on financial statement as of March 31, 2013
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6. Consider and act on catalog changes.
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7. Review updated (LEGAL) policies and act on (LOCAL) policies as per TASB update 28 (see attached list).
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8. Consider and act on general liability insurance.
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9. Consider Personnel Matters:
Description:
The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.071 and 551.074 to consider:
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9.A. Employment of Faculty.
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9.B. Employment of Dean of College of Liberal Arts.
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9.C. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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10. Reconvene in Open Session to:
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11. Consider and act on employment of Faculty.
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12. Consider and act on employment of Dean of College of Liberal Arts.
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13. President's Report
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14. Reports:
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14.A. Del Rio Project Update
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14.B. Del Rio Project Change Orders
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14.C. Phi Theta Kappa Update
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