Board of Regents


 

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

Date of Meeting:  December 12, 2013

Time of Meeting: 2:30 p.m.

Type of Meeting:  Regular

Location of Meeting: ASC Building, Board Room


  

I.
Call to Order; Establish a Quorum
 
II.
Executive Session
  A.

Pursuant to Texas Government Code Section 551.074, to Hear the Level V Appeal Involving a Complaint or Charge Against Employees Filed by Former Student Pursuant to FLD (LOCAL). 

 

B.

Pursuant to Texas Government Code Section 551.071, to Consult with the District’s Attorney Regarding Pending or Contemplated Litigation, a Settlement Offer, or on a Matter in Which the Duty of the Attorney to the District Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts with Chapter 551 of the Texas Government Code, Specifically Regarding the Level V Appeal Involving a Complaint or Charge Against Employees Filed by Former Student Pursuant to FLD (LOCAL).

III.
Reconvene into Open Session
 
IV.
Consideration of Possible Action on all Matters Discussed in Executive Session
 
V.
Recognition of Guests
 
VI.
Open Forum
 
VII.
Disposition of Minutes
  A.

November 18, 2013

 
VIII.
Reports
  A. Financial
  B.

Templeton Demographics

 

IX.
New Business
  A. Consideration of 2012 - 2013 NCTC Audit
  B. Consideration of a Construction Manager-Agent to Provide Owner Representative Service for Construction of New Health Science Center (HSC), New Career and Technology Center Expansion and New Parking for HSC and Career and Technology Expansion
 
C. 
Consideration of Approving PBK Architects to Design the Construction of the New Health Science Center (HSC), Career and Technology Expansion and the Parking Lot Expansion
  D.
Review the Bond Sale Results with Southwest Securities and Adopt the Order Authorizing the Issuance of the Bonds and Take All Necessary Action Thereof
  E.

Consideration of Personnel

 

X.
President's Update
 
A. Board of Regents Meeting; January 27, 2014; 6:00 p.m.
 
B.

Spring 2014 Calendar of Events

 

XI.
Adjournment

 

PDF version of Board of Regents Agenda for December 12, 2013
 
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