Board of Regents


 

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

Date of Meeting:  April 15, 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.

March 25, 2013

 

V.
Reports
  A. Financial

B. 

NCTC External Funding Quarterly Report

 

VI.
Executive Session
  A.

 Consideration of Personnel (Tex. Gov't. Code Sec. 551.074)

 

VII.
Reconvene into Open Meeting

 

VIII.
Consideration of Possible Actions on Matter Discussed in Executive Session

 

IX.
New Business
  A.
Consideration of Establishing a NCTC Police Department
  B.
Consideration of Approval of Tuition and Tuition Related Fees Effective Fall 2013
  C.

Consideration of Lifelong Learning Fees for 2013 - 2014

  D.
Consideration of an Architectural Firm to Design and Monitor the Renovations of the First State Bank Center for Performing Arts (FSBCPA)
  E.
Consideration of 2013 - 2014 Property and Casualty Insurance Renewal
  F.
Consideration of 2013 - 2014 Non-Faculty Contracts
  G.

Consideration of Review of TASB Policy Update #28 of NCTC Legal Board Policies and of Approval of TASB Update #28 of the Following Local Board Policies: (First Reading)

New Policies
DGD, EA, EBA, EFCD, EGA, EGAA, EGAB, EGB, EGC, FC, FD, FDA, FEA, FFAC, FFD, FKB, FLA, FLAA, FLE

Amended Policies
DEA, ECC, EFB FB, FBA, FI, FJ, FK, FKA, FKC, FLB, FLBE, FLBF, FM, FMA, GF, GFA

  H.
Consideration of Personnel

 

X.
President's Update

  A.
Board of Regents Meeting - May 9, 2013 @ 4:00 p.m.
  B.
Graduation - May 9, 2013 @ 6:00 p.m. and May 10, 2013 @ 6:00 p.m.
  C.
Student Success by the Numbers
  D.
Phi Theta Kappa

 

XI.
Adjournment
 

 

  

PDF Version of the Board of Regents Agenda for April 15, 2013

Dr. Eddie Hadlock's video report on April 15, 2013 Board Meeting

Board of Regents Home