Board of Regents


 

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

Date of Meeting:  October 21, 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. September 12, 2013
  B.

September 16, 2013

 

V.
Reports
  A. Financial
  B.
Financial Aid Cohort Defaults Rates
  C. Quarterly External Funding and Technical Grant Funding
  D.

TSI (Texas Success Initiative) and Adult Basic Education (ABE)

  E.
Texas Board of Nursing Site Visit
 

F.

Canvas Learning Management System

 

VI.
New Business
  A Annual Review of Board Policy (Local) CAK Appropriations and Revenue Sources: Investments
  B. Consideration of Four Day Work Week for Summer 2014
  C.
Consideration of Proposed Revisions to Board Policy CGAD (Local) Safety Program Fire Prevention (First Reading)
  D.
Consideration of Appointing Dr. Hadlock as the Owner's Representative to Negotiate an Electric Contract
  C Consideration of Setting Board of Regents December Meeting Date
  D.

Consideration of Personnel

 

VII.
President's Update
  A. QEP Professional Development Day - October 24, 2013
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