Board of Regents


 

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

Date of Meeting:  April 18, 2011

Time of Meeting:  6:00 p.m.

Type of Meeting:  Regular

Location of Meeting: ASC Building, Room 103

 


  

I.
Call to Order; Establish a Quorum
 
II.
Recognition of Guests
 
III.
Open Forum
 
IV.
Disposition of Minutes
  A. March 28, 2011

V.
Reports
  A. Financial
  B.
PBK Architects
  C.

EPA Audit

 

VI.
Executive Session

A.
Personnel Matters (Tex. Gov't Code Sec. 551.074)

VII.
Reconvene into Open Meeting

 

VIII.
Consideration of Possible Action on Matters Discussed in Executive Session

 

IX.
New Business
  A. Consideration of Renewing Contracts for Administrative and Professional Staff for 2011 - 2012
  B.
Consideration of Approval of 2011 - 2012 Academic Calendar
  C.

Consideration of Awarding Food Service Contract

  D.
Consideration of Scheduling May Board Meeting
  E.

Consideration of Personnel


X.
President's Update
  A.

Thank You Note - Boys & Girls Club

  B.

Early Voting Dates

     o  May 2nd - 10th (8:30 a.m. - 4:30 p.m. Room 103)
 
   

 o  May 5th - (8:30 a.m. - 6:00 p.m. Room 103)

     o  May 6th - (6:30 a.m. - 8:45 p.m. First State Bank Center for Performing Arts)
  C. Perkins Site Visit
  D.
MOH/NCTC Involvement
  E.
Smart Catalog
  F.
Graduation - May 12th & 13th; 6:00 p.m.

IX.
Adjournment
 
 
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