TENTATIVE ORDER OF BUSINESS

REGULAR MEETING

ANGELINA COLLEGE BOARD OF TRUSTEES

NOVEMBER 9, 2009

5:30 P.M.

 

I.CALL TO ORDER

II. ROLL CALL

 

III. INTRODUCTION OF GUESTS

 

IV. INVOCATION

V. COMMENTS TO THE BOARD

 

VI. APPROVAL OF MINUTES OF PREVIOUS MEETING - OCTOBER 12, 2009

 

VII. REPORT OF ARCHITECTS AND CONSTRUCTION MANAGER

 

VIII. INFORMATION

A. Annual Financial Aid Report for 2008-09

B. Annual Community Services Report

C. Tax Abatement Report

 

IX. ACTION ITEMS

A. Bids and Proposals.

X. REVIEW AND CONSENT

A. Financial Report

B. Monthly Investment Report

C. Quarterly Investment Report

D. Disbursements

E. Personnel Recommendations

(Executive Closed Session Provided by Section 551.074 of the Government Code. It is to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.)

 

XI. COMMITTEE REPORTS

 

XII. REMARKS BY COLLEGE PRESIDENT

 

XIII. REMARKS BY BOARD MEMBERS

 

XIV. REMINDER: DECEMBER BOARD MEETING MONDAY, DECEMBER 14, 2009.

 

XV. ADJOURNMENT