I. | Call to Order; Establish a Quorum
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II. | Public Hearing on Proposed 2012 - 2013 NCTC Budget |
III. | Recognition of Guests |
IV. | Open Forum
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V. | Disposition of Minutes
|
| | A.
| June 18, 2012 |
| | B. | August 14, 2012 |
VI. | Reports |
| | A. | Financial |
| | B. | 2012 Summer Enrollment |
| | C. | 2011–2012 Strategic Planning Comprehensive Assessment |
| | D. | Quarterly External Funding |
VII. | New Business |
| | A. | Consideration of Approval of 2012-2013 NCTC Budget |
| | B. | Consideration of Resolution to Adopt Ad Valorem Effective Tax Rate for 2012 |
| | C. | Consideration of Approving the Vendor for Grain Feed for the Beef Evaluation Center |
| | D. | Consideration of Awarding Security Service Contracts for the Corinth Campus and the Flower Mound Campus |
| | E. | Consideration of Review of TASB Policy Update #27 of NCTC Legal Board Policies and Approval of TASB Update #27 of the Following Local Board Policies: (First Reading) |
| | | |
| | | • BBB (Local) Board Members, Elections |
| | | • BBI (Local) Board Members, Technology Resources and Electronic |
| | | • BCC (Local) Board Internal Organization, Attorney |
| | | • CAIA (Local) Ad Valorem Taxes, Selection and Duties of Chief Tax Officials |
| | | • CT (Local) Intellectual Property |
| | | |
| | | • CAK (Local) Appropriations and Revenue Source, Investments |
| | | • CDDA (Local) Payroll Procedures, Salary Deductions |
| | | • CGC (Local) Safety Program, Emergency Plans and Alerts |
| | | • CIB (Local) Equipment and Supplies Management, Disposal of Property |
| | | • CM (Local) Facilities Construction |
| | | • CR (Local) Technology Resources |
| | | • CS (Local) Information Security |
| | | • DBB (Local) Employment Requirements and Restrictions and, Medical Examinations and Communicable Diseases |
| | | • DBD (Local) Employment Requirements and Restrictions, Conflict of Interest |
| | | • DMAD (Local) Term Contracts: Reduction in Force |
| | | • FDE (Local) Student Welfar, Freedom from Discrimination, Harassment, and Retaliation |
| | F. |
Consideration of Renaming the Library and Learning Resources Facility as Mary Josephine Cox Library |
| | G. |
Consideration of Personnel |
VIII. | President's Update |
| | A. | Denton County Foundation Miniature Golf Tournament; September 18, 2012 |
| | B. | Reaffirmed Accreditation |
| | C. | Taste of Bowie and Concert: November 3, 2012 |
| | D. | Remodeled Gainesville and Corinth Bookstore |
IX. | Adjournment |