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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Monday,
May 1, 2006, 6:00 p.m.
2nd Floor, Board Room (201)
BOARD OF
TRUSTEES
Regular
Meeting - Agenda
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I. |
Call to Order |
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II. |
Recognitions and
Achievements (5 minutes total)
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Mr.
Daron Butler Ms.
Stephanie Diina Dempsey Mr.
Mike Dellens Dr.
Kathleen Christensen Ms.
Cheryl Richard Dr.
Kathleen Christensen Ms.
Gerry Tucker Dr.
Richard Armenta |
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III. |
Citizen's Communication (3
minutes each) |
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IV. |
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.
Al Purcell Mr.
Jerry North Mr.
Charles Maddox |
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V. |
President’s Administrative
Report (Estimated Time: 10 minutes) |
Dr.
Stephen B. Kinslow |
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VI. |
Reports to the Board
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Mr.
Ben Ferrell Mr.
Ben Ferrell |
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VII. |
Consent
Item(s) (Estimated
Time: 5 minutes) |
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Proposed
Approval of Minutes of April 3, 2006, Regular Meeting and April 17, 2006,
Board Work Session |
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VIII. |
Discussion/Possible Action: |
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Old Business: |
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8215
Matters Related to Conduct of May 13, 2006, Board of Trustees Election (Estimated Time: 5 minutes) |
Linda Young |
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New Business |
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Proposed Interlocal
Agreement for The Teacher Pipeline (Project Access) (Estimated Time: 10 minutes) |
Dr. Donetta Goodall |
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Policy
Compliance Report on D-3, Faculty Workloads (Estimated Time: 15 minutes) |
Ms. Gerry Tucker Mr. Mike Midgley Ms. Donetta Goodall |
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Budget Study
Topic: Full-Time Faculty Hiring Plan (Estimated Time: 45 minutes) |
Mr. Mike Midgley Dr. Donetta Goodall Ms. Soon Merz |
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FY07 Budget
Study: Projected Revenues and Expenses (Estimated Time: 45 minutes) |
Mr. Ben Ferrell |
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IX. |
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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X. |
Reconvene |
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XI. |
Announcements |
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XII. |
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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