Board of Regents


 

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

Date of Meeting:  September 16, 2013

Time of Meeting: 6:00 p.m.

Type of Meeting:  Regular

Location of Meeting: ASC Building, Board Room


 

  

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

August 15, 2013

  B.

August 19, 2013
 

V.
Reports
  A. Financial
  B. Fall 2013 Enrollment and Demographics
  C.

Student Success by the Numbers

 

VI.
Old Business
  A.

Consideration of Approval for the Following Local Board Policies (Final Reading):  FB (Local), FBA (Local), FC (Local), FE (Local), FEA (Local), FLB (Local), FLBH (Local)

VII.
New Business
  A.
Consideration of a Contractor to Repair the First State Bank Center for Performing Arts (FSBCPA)
  B.
Consideration of a Contractor to Demolish the 300 Building
  C.
Consideration of Authorization to Transfer Discretionary Board Reserve Funds to:
    (1)  Fund the Repairs to the First State Bank Center for Performing Arts
   

(2)  Fund the Demolition of the 300 Building

  D.
Consideration of Approval of a Surgical Technology Degree Effective January 2014
  E.
Consideration of Texas Success Initiative (TSI) Assessment Fee
  F.

Consideration of Personnel
 

VIII.
Adjournment
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