Board of Trustees Agenda - June 24, 2013
NOTICE OF MEETING
The Board of Trustees of Trinity Valley Community College will meet in regular session at 7:30 p.m. on Monday, June 24, 2013, in the Board Room of the Orval Pirtle Administration Building, Athens, Texas. Dinner will be served for the Board Members in the Cafeteria at 6:30 p.m. where no business will be discussed.
Open meeting with prayer.
Open meeting with prayer.
- Consider public comments.
- Information and news items.
- President’s Report.
a. Summer Enrollment
b. National College Rodeo Final Results
c. ACCT meeting in Seattle
d. Accountability Report
e. July Board Meeting – July 22
- Consider minutes of the April 22, 2013 meeting and the special called meeting via teleconference on May 14th.
- Consider business, financial, and investment reports for April and May 2013.
- Consider and discuss the approval of the continuing education tuition and fees associated with the summer and fall 2013 schedule of classes.
- Consider and discuss renewal of Athletic Insurance.
- Closed meeting to discuss land and/or personnel in accordance with Govt. Codes 551.072 and 551.074:
- Retirements/Resignations/Terminations:
(1) Peter Miller – Choral Professor/Accompanist
(2) Aaron Kallhoff – Assistant Women’s BB Coach
(3) Charles Hueber – Executive Director of Student Life/Judicial Officer
(4) Robert Bernard – Electronics Instructor – TDCJ
(5) Laura Thornton – Administrative Assistant, Community Services
(6) Josie Kallhoff – Housing Manager
(7) Micah Hill – Coaching Assistant - Football
(8) Gary San Miguel – Mechanical Engineering Technology/Coordinator/Professor
b. New Hires:
(1) Gary Reid – Biology Professor - Terrell
(2) Heath Cariker – Campus Police Officer
(3) Tracy Salmon – Interior Trim/Cabinet Making Instructor - TDCJ
c. Reclassifications:
(1) Darla Mansfield – 11 month to 12 month contract
(2) Marshall Reeves – Senior Research Analyst to Computer Science Professor
(2) Aaron Kallhoff – Assistant Women’s BB Coach
(3) Charles Hueber – Executive Director of Student Life/Judicial Officer
(4) Robert Bernard – Electronics Instructor – TDCJ
(5) Laura Thornton – Administrative Assistant, Community Services
(6) Josie Kallhoff – Housing Manager
(7) Micah Hill – Coaching Assistant - Football
(8) Gary San Miguel – Mechanical Engineering Technology/Coordinator/Professor
b. New Hires:
(1) Gary Reid – Biology Professor - Terrell
(2) Heath Cariker – Campus Police Officer
(3) Tracy Salmon – Interior Trim/Cabinet Making Instructor - TDCJ
c. Reclassifications:
(1) Darla Mansfield – 11 month to 12 month contract
(2) Marshall Reeves – Senior Research Analyst to Computer Science Professor
d. Other as necessary
(1) Renewal of FY 2013-2014 faculty contracts
(2) Renewal of FY 2013-2014 administrative contracts
(3) Discussion of annual evaluation of president
10. Consider any necessary action on items discussed in closed session.
11. Adjourn.