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Board of Regents Meeting 2021

When:
March 29, 2021
Time:
06:00 PM - 07:30 PM
Category:
Campus Events
Location:
100 building of the Gainesville Campus, 1525 West California Street, Gainesville, TX 76240
Details:

NOTICE OF MEETING OF THE BOARD OF REGENTS OF
THE NORTH CENTRAL TEXAS COMMUNITY COLLEGE DISTRICT
Type of Meeting: Regular
Time: 6:00 PM

BOARD OF REGENTS
Karla Metzler, Chair
Dick Haayen, Vice Chair
Christy Morris, Secretary
Erica Sullivan
Jon Grime
Jerry Henderson
Dillon Ott

A Regular Meeting of the Board of Trustees of North Central Texas College will be held March 29, 2021, beginning at 6:00 PM in the Board Room in the Welcome Center (100 building) of the Gainesville Campus.

The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

  1. Call Meeting to Order and Establish Quorum (Chair Metzler)
  2. Citizens Communication (3-minute limit)
  3. English Department Presentation (Dr. Rochelle Gregory)
  4. Reports
    1. Board of Regents Committees
      1. Finance (Regent Morris)
      2. Executive (Chair Metzler)
    2. Chancellor’s Administrative Report (Dr. Wallace)
    3. Financial (Dr. Miller)
    4. COVID-19 (Robbie Baugh)
    5. Spring 2021 Institutional Enrollment (Melinda Carroll)
  5. Consideration of Approval of Consent Agenda
    1. Disposition of January 25, 2021 Minutes
    2. Consideration of Approving the 2021-2022 NCTC Catalog (Dr. King)
    3. Consideration of Approval of 2nd Quarter 2020-2021 Investment Report (Dr. Miller)
    4. Consideration of Personnel (Kay Schroeder)
    5. Consideration of Contract Renewals for Full-Time Instructors for 2021-2022 (Dr. King)
    6. Consideration of Approving Bid for Information Technology “Boot Camp” Style Training and Industry Certification Testing Contract (Robbie Baugh)
  6. Discussion and Possible Action Items
    1. Consideration of Approving Bids for an Air & Light Truck for the NCTC Fire Science Program (Robbie Baugh & Strider Floyd)
    2. Consideration of Tax Abatement for IFS Coatings (Robbie Baugh)
    3. Consideration of Setting Tuition and Fees for the Upcoming 2021-2022 Academic Year (Dr. Miller)
    4. Consideration of Residence Hall Room and Meal Rates for 2021-2022 (Dr. Miller)
  7. Executive Session
  8. Discussion and Possible Action On Matters Discussed in Executive Session
  9. Adjournment

Meeting Agenda