Board of Regents


 

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

Date of Meeting:   December 10, 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

A. November 15, 2010

V. Reports

A. Financial

VI. Old Business

A. Consideration of Proposed Revisions to the Following Board Policies (Second Reading):

(1) BFA (Local) – College President, Qualifications and Duties

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

(3) CGA (Local) – Safety Programs, Inspections

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

(5) CM (Local) – Facilities Construction

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

(7) DI (Local) – Assignments and Schedules

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

(9) EE (Local) – Curriculum Development

(10) FKA (Local) – Student Activities, Student Publications

B. Consideration of the Facility Master Plans for the Gainesville and Corinth Campuses

C. Consideration of Becoming a Tobacco Free College

VII. New Business

A. Consideration of Proposed Revisions to Local Board Policy CGD (First Reading)

B. Consideration of Tax Abatement Between NCTC and SES Holdings, LLC/ B-29 Properties, LLC

C. Consideration of the 2009 – 2010 Financial Audit

D. Consideration of Personnel

VII. Adjournment

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