Board of Regents


 

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

Date of Regular Meeting:  August 19, 2013

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.
Public Hearing on the Proposed 2013 - 2014 NCTC Budget
III.
Recognition of Guests
IV.
Open Forum
V.
Disposition of Minutes
  A.
June 17, 2013
VI.
Reports
  A. Financial
  B. 2013 Summer Enrollment
  C. NCTC External Fund Quarterly Report
  D. Update on the Repairs of the First State Bank Center for the Performing Arts
  E.
Update on 300 Building Demolition Plans
  F.
Update Report on Matters Related to Reaffirmation
VII.
Old Business

A.
Consideration of Review of TASB Policy Update #28 to NCTC Legal Board Policies and of Approval of TASB Update #28 of the Following Local Board Policies (Second Reading):
New Policies:  DGD, FFAC, FFD, FLA
Amended Policies:  DEA, ECC, EFB, FI, FJ, FKA, FKC, FLBE, FLBF, GF, GFA
VIII.
Executive Session

A. Personnel Matters (Tex. Gov't. Code Sec. 551.074)
IX.
Reconvene into Open Meeting
X.
Consideration of Possible Action on Matters Discussed in Executive Session
VII.
New Business
  A. Consideration of Approval of 2013-2014 NCTC Budget
  B. Consideration of the Resolution to Adopt Ad Valorem Effective Tax Rate for 2013
  C. Consideration of a Joint Agreement between Cooke County and North Central Texas College on Election Day, November 5, 2014
  D. Consideration of Approving the Vendor for Grain Feed for the Beef Evaluation Center
  E. Consideration of the Resolution to Participate in Texas Community College Cooperative Purchasing Network
  F. Consideration of Approval of a Fire Science Certificate and Degree Program Effective Spring 2014
  G.
Consideration of Approval of Scholastic Standing Changes in 2013 - 2014 Catalog
  H. Consideration of Scheduling a Date for Evaluation and Contract Extension of the President
  I. Consideration of Personnel
VIII.
President's Update
  A.

Fall 2013 Calendar of Events
XII.
Adjournment

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