Board of Regents


 

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

Date of Meeting:   November 15, 2010

Time of 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

October 18, 2010

V. Reports

Bond Survey Results

Facilities Master Plans

Financial

Go For It! Grants

2009 – 2010 NCTC Strategic Plan Accomplishments

VI. New Business

Consideration of Becoming a Smoke Free/Tobacco Free Campus

Consideration of Amended Budget 2009 – 2010

Consideration of the Type of Construction for a Facility to House Cosmetology

Consideration of Awarding a Contract for Custodial Services on the Corinth Campus

Consideration of Extending the Contract for Custodial Services on the Gainesville Campus

Consideration of Scheduling December Board Meeting

Consideration of Proposed Revision to the Following Board Policies (First Reading):

    BFA (Local) – College President, Qualifications and Duties

    CAM (Local) – Appropriations and Revenue Sources, Grants, Funds, Donations from Private Sources

    CGA (Local) – Safety Programs, Inspections

    CIB (Local) – Equipment and Supplies Management Disposal of Property

    CM (Local) - Facilities Construction

    DGB (Local) – Employee Right and Privileges, Personnel-Management Relations

    DI (Local) – Assignments and Schedules

    DOA (Local) – Employee Welfare Freedom from Discrimination, Harassment, and Retaliation

    EE (Local) – Curriculum Development

    FKA (Local) – Student Activities, Student Publications

Consideration of Personnel

VII. President's Update

Graduation – December 10th; 6:00 p.m.

Environmental Protection Agency Team Peer Audit

External Funding Quarterly Report

VIII. Adjournment

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