LAREDO COMMUNITY COLLEGE DISTRICT

Board of Trustees Meeting

Thursday, April 21, 2005

6:00 p.m., Laird Hall 124

AGENDA

1. Call to Order

2. Roll Call

3. Approval of Minutes of March 10, 2005

4. Public Testimony

5. Faculty Senate Report

6. Communications/Introductions/Phi Theta Kappa Student Report

DISCUSSION AND POSSIBLE ACTION

7. Building Committee Report

a. Children’s Museum Update Report

b. Border Patrol Road & Fence Report

c. LCC South Fence Update Report

d. ADA Main Campus Enhancements

8. Program/Policy Committee Report

a. College Mentoring Program (S.M.A.R.T. Project)

b. Tenure Recommendations

c. Strategic Plan

d. Instrument for the Written Evaluation of the President and Action Plan

9. Finance & Audit Committee Report

a. Internal Auditor’s Report on Pending Audits

b. New Equipment Purchases for LCC South

c. Sale of Surplus/Obsolete Equipment

d. FY 2005 Budget Modifications

e. February & March Monthly Financial Reports

PENDING BUSINESS CONTINUED

10. Inventory Reports

11. Firing Range

12. Main and South Campus Sport Complexes

13. Adjunct Faculty Salaries

14. LCC South Modification Report

15. LCC South Equipment Report

16. Resolution 401(a) Plan

17. Tax Collection Contract

EXECUTIVE SESSION

Pursuant to Section 551.074 of the Texas Government Code, discussion on personnel matters:

· Tenure Recommendations

· Janet L. Earle, et al v. Laredo Community College, et al Civil Action No. 5:02CV104

Pursuant to Section 551.071 discussion with College Attorney to deliberate possible litigation against parties responsible for soil contamination in South Campus

DISCUSSION AND POSSIBLE ACTION

18. a. Tenure Recommendations

b. Janet L. Earle, et al v. Laredo Community College, et al Civil Action No. 5:02CV104

19. Litigation against parties responsible for soil contamination in South Campus

PRESIDENT’S REPORT

20. Campus Police, Personnel, Travel, and Other Reports

21. Next Meeting Date: Regular Board of Trustees Meeting, May 19, 2005.

22. Adjournment

Board members will meet informally for dinner prior to the start of the meeting. Although a quorum may be present, no College business is discussed.