Board of Regents


 

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

Date of Regular Meeting:  April 21, 2014

Time of Meeting: 6:00 p.m.

Type of Meeting:  Regular

Location of Meeting: ASC Building, Room 103

 

  

I.
Call to Order; Establish a Quorum
II.
Recognition of Guests
III.
Open Forum
V.
Disposition of Minutes
  A.
March 24, 2014
  B.
March 28, 2014
  C.
April 2, 2014
  D.
April 7, 2014
  E.
April 10, 2014
 
V.
Executive Session
  A.
Consideration of Personnel (Texas Gov't. Code Sec. 551.074)
 
 
VI.
Reconvene into Open Session
 
VII.
Consideration and Possible Action on all Matters Discussed in Executive Session.
VI.
Reports
  A. Financial
  B. NCTC External Funding Quarterly Report
  C. Honors Program
  D.

PBK Architects and Owner's Representative

 

VII.
New Business
  A. Consideration of Approval of Tuition and Tuition Related Fees Effective Fall 2014
  B. Consideration of Lifelong Learning Fees for 2014 - 2015
  C. Consideration of Approving the Proposed Demolition of Current Equine Center and New Construction of Agriculture Center
  D. Consideration of Approval of Depository Bank
  E. Consideration of Food Service Contract Renewals for 2014 - 2015
  F. Consideration of Residence Hall Room and Meal Rates for 2014 - 2015
  G.
Consideration of Approval for New Level 1 Workforce Certificate in Welding
  H. Consideration of Approval for the new Naming Procedures for NCTC Facilities
  I. Consideration of 2014 - 2015 Administrative and Professional Contracts
  J.
Consideration of Proposed Revision to Board Policy DK (Local) - Professional Development (Final Reading)
  K.

Consideration of Personnel

 
VIII.
President's Update
  A.

Board of Regents Meeting - May 8, 2014 @ 4:00 p.m.
  B.

Graduation - May 8, 2014 @ 6:00 p.m. and May 9, 2014 @ 6:00 pm.

 

XII.
Adjournment

   

PDF version of Board of Regents Agenda for April 21, 2014

 

Dr. Eddie Hadlock's video report of the Board of Regents meeting for April 21, 2014

 

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