Board of Regents


 

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

Date of Meeting:  November 18, 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.

October 21, 2013

 
V.

Reports
 
A. Financial
 
B. Benchmark Opinion Survey of NCTC Conducted by Stampede Consulting
 
C.

Graduation Statistics

 

VI.

Old Business
 
A.

Consideration of Proposed Revisions to Board Policy CGD (Local) Safety Program Fire Prevention (Final Reading)

 

VII.

New Business
 
A. Consider all Matters Incident and Related to Canvassing the Returns of the Bond Election Held November 5, 2013, Including the Adoption of a Resolution Pertaining Thereto
 
B.
Consideration of Approval of 2012-2013 Amended Budget
 
C. 

Consideration of Ratification of the Electric Contract Effective January 1, 2014

 
D.
Consideration of Awarding the Custodial Contract for the Corinth and Flower Mound Campuses
 
E.

Consideration of Personnel

 

VIII.

President's Update
 
A. Board of Regents Meeting: December 12, 2013 - 4:00 p.m.
 
B.

NCTC Agriculture Department 2013 Ag Roundup

 
C.

Taste of Montague County and Dave Alexander Concert


IX.

Adjournment

 

PDF version of Board of Regents Agenda for November 18, 2013
 
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