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 17, 2013

Time of Budget Workshop/Regular Meeting: 6:00 p.m.

Location of Meeting: ASC Building, Board Conference Room


 

  

I.
Call to Order; Establish a Quorum
 
II.
Budget Workshop

 

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

May 9, 2013

  B.
June 3, 2013
     
VI.
Reports
  A. Financial
 
VII.
Old Business
  A.
Consideration of Approval of the Proposed CHA Local Board Policy Site Management: Security (Final Reading)

VIII.
New Business
  A Consideration of Increase in Full-Time 2013 - 2014 Salaries
  B. Consideration of Approval of the 2013 - 2014 Salary Schedules
  C Consideration of Approving Positions for 2013 -2014 and Authorizing the President to Employ New Contract Personnel
  D. Consideration of Approval to Use 2012 - 2013 Funds to Purchase Technology Items
  E. Consideration of Approval of NCTC 2013 - 2014 Online Catalog
  F.
Consideration of 2013 - 2014 Food Services Contract
  G.
Consideration of Accepting the Bid for Resale of 707 Loving Highway, 75 x 75 Out of Mayo Tract, Block 73, Ben Hill Addition, Young County, Texas
  H.
Consideration of Approval of Name Change for Oil and Change Production Technology to Petroleum Technology
  F. Consideration of Personnel
 

IX.

President's Update
  A. Board of Regents Meeting - August 19, 2013; 6:00 p.m.
   
X.
Adjournment
 

PDF Version of the Board of Regents Agenda for June 17, 2013


Dr. Eddie Hadlock's video report on June 17, 2013 Board Meeting

 
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