Board of Regents


 

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

Date of Meeting:  June 20, 2011

Time of Regular Meeting: 5:00 PM
Type of Meeting:  Budget/Facilities Workshop/Regular

Location of Meeting: ASC Building, Room 103

 


  

I.
Call to Order; Establish a Quorum
 
II.
2011 - 2012 Budget/Facilities Workshop
 
III.
Recognition of Guests
 
IV.
Open Forum
 
V.
Disposition of Minutes
  A. May 12, 2011

  B.
May 17, 2011

 

VI.
Reports
  A. Financial

VII.
Old Business
  A.
Consideration of Approval of Proposed 2011 - 2012 Tuition and Fees
  B.

Consideration of Proposed Changes to Board Policy:  DEC Local (Second Reading)

 

VIII.
New Business
  A. Consideration of all Matters Incident and Related to the Issuance and Sale of "Board of Trustees of North Central Texas Community College Tuition and Combined Fee Revenue Refunding Bonds, Series 2011," Including the Adoption of a Resolution Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to an Authorized Official of the District (Corinth Campus Revenue Bonds)
  B. Consideration of Funding Technology and e-Commerce Purchases
  C.
Review of TASB Update of NCTC Board Legal Policies and Consideration of Approval of TASB Update 26 of Local Policies
 
      (1) DGBA - Personnel-Management Relations:  Employee Complaints
      (2) DH - Employee Standards of Conduct
      (3) DMAC - Term Contracts: Resignation
  D.
Consideration of Resolution to join The Cooperative Purchasing Network (TCPN)
  E.
Consideration of Authorizing the President to Employ New Contract Personnel as Approved for 2011 - 2012
  D. 

Consideration of Personnel

 

IX.
Executive Session
  A.

Consultation with Attorneys Concerning Pending or Completed Litigations (Tex. Gov't Code Sec. 551.071)

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

Deliberations about Real Property (Tex Gov't. Code Sec. 551.072)

 
X.
Reconvene into Open Meeting

 

XI.
Consideration and Possible Action on Matters Discussed in Executive Session

XII.
Adjournment
 
 
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