BOARD OF TRUSTEES
Dr. Barbara P. Mink, Chair
John F. Hernandez, Vice Chair
Jeffrey K. Richard, Secretary
Dr. Lillian Davis
Allen H. Kaplan
Rafael Quintanilla
Veronica Rivera
Dr. John B. Worley
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2nd Floor, Board Room (201)
BOARD OF TRUSTEES
Regular
Meeting – Agenda (Revised)
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I. |
Call to Order |
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II. |
2nd Public
Hearing on 2005 Property Tax Rate for |
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III. |
Recognitions and Achievements (5 minutes total)
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Ms. Gerry Tucker Ms. Soon Merz Ms. Mary Kohls |
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IV. |
Citizen's Communication (3 minutes each) |
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V. |
Report from Associations (5 minutes each) Adjunct Faculty Association Classified Employees
Association Full-Time Faculty Senate Professional-Technical
Employees Association Student Government
Association |
Mr. John Herndon Mr. Tobin Wiegand Dr. Allan Purcell Ms. Linda Morrison Mr. Michael Sanchez |
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VI. |
President’s Administrative Report (Estimated Time:
10 minutes) |
Dr. Stephen B. Kinslow |
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VII. |
Reports to the Board (10 minutes)
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Mr. Bill Mullane Mr. Ben Ferrell |
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VIII. |
Consent Item(s) (Estimated Time:
5 minutes) |
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Proposed Approval of
Minutes of |
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Proposed Approval of a
Request to Convert Two Associate Vice President Positions to Vice President
Positions |
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IX. |
Discussion/Possible Action: |
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Old Business: |
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Consideration of Fiscal
Year 2006 Board Calendar/Work Plan, Policy Compliance Reports, and
Board/Community Linkages (Estimated Time:
20 minutes ) |
Dr. Barbara Mink Dr. Stephen B. Kinslow |
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Proposed Approval of Revision
to Item 6 in Fiscal Resources Recommendations for the (Estimated Time:
5 minutes ) |
Ms. Soon Merz |
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Approval of Proposed Move
of (Estimated Time:
10 minutes ) |
Mr. Mike Midgley |
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Discussion of Priorities
for College President (Estimated Time:
15 minutes ) |
Dr. Barbara Mink Dr. Stephen B. Kinslow |
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Selection of a Vendor for
Facilities Master Planning (Estimated Time:
10 minutes ) |
Mr. Ben Ferrell |
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New Business |
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Discussion of Naming of
Institution and Its Resources Policy (Estimated Time:
10 minutes ) |
Board of Trustees |
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Discussion of Public Recognition
Policy (Estimated Time:
10 minutes ) |
Board of Trustees |
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Discussion of (Estimated Time:
10 minutes) |
Board of Trustees |
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Discussion of Possible Acquisition
of Property in Vicinity of Cypress Creek Campus (Estimated Time:
10 minutes) |
Board of Trustees |
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First In-State Tuition Rate for
Victims of Hurricane Katrina (Estimated Time:
10 minutes) |
Dr. Stephen B. Kinslow Dr. Kathleen Christensen |
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X. |
Executive Session Consultation with legal
counsel regarding the purchase, exchange, lease or value of real property
pursuant to Government Code §551.072; pending or contemplated litigation or a
settlement offer pursuant to Government Code §551.071; and/or relating to
personnel matters pursuant to Government Code §551.074. |
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XI. |
Reconvene |
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XII.
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Announcements |
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XIII. |
Adjournment |
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The Board will announce it will
go into Executive Session, if necessary pursuant to Chapter 551 of the Texas
Government Code, to discuss matters of land acquisition, litigation, and
personnel matters as specifically listed on this agenda. The Board of Trustees may also announce it will
go into Executive Session, if necessary, to receive advice from Legal Counsel
regarding any item on this agenda. |
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Copies of the official
agenda are filed with the |
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