February 25, 2014 at 6:00 PM - Regular
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I. Call to Order / Forum for Public Comment
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II. Roll Call
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III. Certification of Posting the Notice of the Meeting
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IV. Mt. Pleasant Educational Cooperative - Judd Marshall, MPISD Superintendent; Charlie Smith, MPEDC Executive Director; Brad Johnson, NTCC President
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V. President's Report
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V.A. College News
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V.B. Calendar of Events
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V.C. Recent Donations to College Foundation
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VI. Items of Information
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VI.A. Personnel Action Under President's Authority
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VI.B. Strategic Plan Report
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VI.C. Report on Agriculture Program - Dr. Clinton & Dr. Rose
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VI.D. Update on Career & Technical Education - Dr. Clinton
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VI.E. Notice of Sale on Struck-Off Properties in Camp County - Ms. Thompson
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VII. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
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VII.A. Consider Approval of Consent Agenda
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VII.A.1. Consider Approval of Minutes of Previous Meeting
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VII.A.2. Consider Monthly Finance Report
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VII.A.3. Consider Approval of 2013-2014 Academic Calendar
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VII.B. Consider Approval of Tuition & Fee Recommendation - Ms. Thompson
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VII.C. Consider Approval of Insurance Bids (Property, Legal Liability, Auto, General Liability, Workman's Comp)
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VII.D. Consider Approval of Revised Budget - Ms. Thompson
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VII.E. Consider Approval of Order Calling the General Election - Dr. Johnson
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VII.F. Consider Approval of Resolution to hold Joint Election with Pewitt Consolidated Independent School District, City of Omaha, City of Marietta, and City of Naples - Dr. Johnson
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VII.G. Consider Approval of Resolution to hold Joint Election with Titus County - Dr. Johnson
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VII.H. Consider Waiver of Penalty & Interest on Property in Camp County - Ms. Thompson
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VII.I. Consider Approval of Certificates in Graphic Design - Dr. Clinton
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VII.J. Consider Deactivating Dental Hygiene Program - Dr. Clinton
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VII.K. Consider Employment of Network Support Technician - Dr. Johnson
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VII.L. Consider Approval of Employment Contract for Coordinator of Continuing Education - Dr. Johnson
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VII.M. Consider Employment of Financial Aid Coordinator - Dr. Johnson
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VII.N. Consider Employment of Student Support Services Coordinator - Dr. Johnson
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VII.O. Consider Potential Real Estate Transactions - Dr. Johnson
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VIII. Executive Session
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VIII.A. Personnel - Texas Govt. Code Sections 551.074 and 551.082
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VIII.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
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IX. Adjournment
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