Board of Regents


 

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

Date of Budget Workshop/Regular Meeting:  June 16, 2014

Time of Budget Workshop/Regular Meeting: 2:00 p.m.

Location of Meeting: ASC Building, Board Conference Room


 

  

I.
Call to Order; Establish a Quorum
 
II.
Budget Workshop/President's Annual Report

 

III.
Recognition of Guests
 
IV.
Open Forum
 
V.
Disposition of Minutes
  A.

May 8, 2014

     
VI.
Reports
  A. Financial
 
VII.
New Business
  A. Consideration of a Contractor to Construct the Henry Spaeth Agriculture Center
  B. Consideration of Approving a Right-of-Way Easement for Cooke County Electric Coop to Set New Utility Pole
  C Consideration of Authorization to Transfer Board Reserve Funds for Graham Renovation Project
  D. Consideration of Increase in Full-Time 2014 - 2015 Salaries
  E. Consideration of Approval of the 2014 - 2015 Salary Schedules
  F.
Consideration of Approving Positions for 2014 - 2015 and Authorizing the President to Employ New Contract Personnel
  G.
Consideration of Approval to Use 2013 - 2014 Funds to Purchase Technology Items
  H.
Consideration of Personnel
 
VIII.

Executive Session
  A. Personnel Matters (Tex. Gov't. Code Sec. 551.074)
  (1) Report from Presidential Search Committee for College President and Discussion of Candidates
   
IX.
Reconvene into Open Session
 
X.
Consideration and Possible Action on Matters Discussed in Executive Session
 
XI.
President's Update
  A. Fourth of July Holiday - July 3, 2014
  B Health Science and CTC Expansion Update
 
 

PDF Version of the Board of Regents Agenda for June 16, 2014

 

 

 

 

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