April 4, 2018 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 February 15, 2018 Board meeting
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3. Audience to Patrons
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4. Reports:
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4.A. Quarterly Investment Report
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4.B. 4DX Reports:
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4.B.a. Social and Behavioral Sciences
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4.B.b. Vocational Nursing
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5. President's Report
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6. Consider and act on financial statement as of February 28, 2018
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7. Review Investment Policy
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8. Consider and act on renewal of transportation note with First State Bank of Uvalde
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9. Presentation on certification of unopposed candidates for he SWTJC Board of Trustees' Election scheduled for May 5, 2018
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10. Consider and act on cancellation of SWTJC Trustees' election declaring Victor Lopez - Place 1, Maria Elena Lara - Place 2, and Anita Shackelford - Place 3 as elected
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11. Consider and act on competitive sealed proposal for Garner Science Project
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12. Consider and act on authorizing the use of endowment to fund the Garner Science project
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13. Consider and act on Del Rio I.S.D. Early College High School MOU for 2018 - 2019
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14. Consider and act on resolutions approving SWTJC's applications to the Juvenile Grant Program Local and Juvenile Grant Program Statewide
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15. Consider and act on appointment of board members to confer degrees
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16. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.072 and 551.074 to consider:
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16.A. Employment of Deans, Non-teaching Personnel, and Faculty
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16.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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16.C. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV) [Tex.Gov't Code S551.071]
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17. Reconvene in Open Session to:
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18. Consider and act on employment of Deans, Non-teaching Personnel, and Faculty
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