AGENDA
December 11, 2006
Regular Meeting
5:00 p.m.
| Policy | |||||
| I. | Call to Order by Chairman | ||||
| II. | Roll Call by Secretary to the Board | ||||
| III. | Pledge of Allegiance | ||||
| IV. | Additions/Deletions to the Agenda | ||||
| V. | Limited Public Comment Regarding Agenda Items | ||||
| VI. | Chairman, Committee and Board Member Reports | ||||
| A. | Chairman's Report | ||||
| 1. | President's Contract | ||||
| 2. | Information and Announcements | ||||
| 3. | Other | ||||
| B. | Committee Reports | GP-304 | |||
| 1. | Trustee Smith - Personnel and Compensation Committee | ||||
| C. | Board Member Reports | ||||
| 1. | Trustee Proctor | ||||
| a. Presidential Search Update | |||||
| b. Report from Lynwood Beekman of Special Education Solutions, L.L.C. | |||||
| VII. | President's Report | ||||
| A. | Informational Items | ||||
| 1. | Sole Sources Purchase Report | EL-206 | |||
| 2. | Human Resources Appointments | EL-201 | |||
| B. | Action Items* | ||||
| 1. | Approval of Minutes - | November 20, Regular Meeting | |||
| 2. | Sister College Tuition Structure | ||||
| 3. | Finance | EL-204 | |||
| a. West Campus Land Acquisition | |||||
| b. Approval of Bids | |||||
| VIII. |
Closed Session* |
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| IX. | Public Comment | ||||
| X. | Board Evaluation | ||||
| XI. | Adjournment | ||||
*Motion to accept.
