Board of Regents


 

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

Date of Meeting:  April 16, 2012

Time of Regular Meeting: 6:00 p.m.

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. March 26, 2012
  B.

March 30, 2012

 

V.
Reports
  A. Financials
  B. NCTC Foundation Quarterly Funding
  C.

NCTC Website

 

VI.
New Business
  A Consideration of Resolution to Provide Notice of Intent to Approve the Execution of a Lease-Purchase Contract for Real Property in the City of Flower Mound, Such Approval Being Contingent on the Publication and Other Requirements of Chapter 271.004(a)-(c) of the Texas Local Government Code
  B. Consideration of Tax Abatement Agreement Between North Central Texas College and BMCA Gainesville LLC
  C Consideration of Financial Aid File Verification Contract
  D. Consideration of 2012 – 2013 Food Service Contract
  E. Consideration of 2012 – 2013 Property and Casualty Insurance Renewal
  F. Consideration of Approval of Tuition & Tuition-Related Fees Effective Fall 2012
  G. Consideration of Proposed Revisions to FLB (Local) Board Policy Student Rights and Responsibilities Student Conduct: Scholastic Dishonesty (First Reading)
  H. Consideration of Scheduling May Board Meeting
  I. Consideration of 2012 – 2013 Administrative and Professional Contracts
  J. Consideration of Board Appointing a Committee of the Board to Aid the Administration in Exploring Possible Remedies to Space Issues at Corinth Campus
  K.

Consideration of Personnel

 

VII.
Executive Session
  A. Consideration of Personnel (Tex. Gov't Code Sec. 551.074)
    (1)  Board of Regents Vacancy
    (2)

 Personnel

 

VIII.
Reconvene in Open Meeting

IX.
Consideration of Possible Action on Matters Discussed in Executive Session

X.
President's Update
  A. Perkins Site Visit
  B. NCTC Starlite Gala; April 21, 2012; 6:30 p.m.
  C.

Graduation: May 10 & 11, 2012; 6:00 p.m.

 

XI.
Adjournment
 
 
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