Board of Regents


 

NOTICE OF MEETING OF THE BOARD OF REGENTS OF THE NORTH CENTRAL TEXAS COMMUNITY COLLEGE DISTRICT

Date of Meeting:  January 30, 2012

Time of Regular Meeting: 6:00 p.m.
Type of Meeting:  Regular

Location of Meeting: ASC Building, Board Conference Room

 


  

I.
Call to Order; Establish a Quorum
 
II.
Recognition of Guests
 
III.
Open Forum
 
IV.
Disposition of Minutes
  A. December 9, 2011

V.
Reports
  A. Financials
  B.
Annual Investments for 2010-2011
  C.
External Funding
  D. Title III Impact

VI.
Executive Session
  A.
Deliberations of Real Property (Tex. Gov't Code Sec. 551.072)
  B.

Consideration of Personnel (Tex Gov't Code Sec. 551.074)

 

VII.
Reconvene into Open Meeting

 

VIII.
New Business
  A. Consideration of Faculty Contract Renewals for 2012 - 2013
  B. Consideration of Approval of 2012 - 2013 Academic Calendar
  C.
Consideration of Proposed Revisions to the Following Board Policies
(First Reading):
 
      (1) GAB (Local) - Public Information Program, Request for Information
      (2) CFE (Local) - Purchasing and Acquisition, Vendor Relations
  D. 

Consideration of Personnel

 

IX.
President's Update
   A.

Raising the Spirit - February 18, 2012; 7:00 p.m.

 

X.
Adjournment
 
 
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