REVISED

LAREDO COMMUNITY COLLEGE DISTRICT

Regular Board of Trustees Meeting

Thursday, May 18, 2006

6:00 p.m., Kazen College Center 121

AGENDA

1.      Call to Order

2.      Roll Call

3. Canvass of May 13, 2006 Election

4. Oath of Office for Elected Board Members

5.     Approval of Minutes of April 20, 2006

6.     Public Testimony

7.     Faculty Senate Report

8.     Communications/Introductions/Recognitions

DISCUSSION AND POSSIBLE ACTION

9. a. (To be tabled) Election of Officers and Committee Assignments

for 2006-2008

b. (New) Storm Damage Report and Reconstruction and

Repairs Recommendations

10. FY 2007 Tuition & Fees

11. April Monthly Financial Report

EXECUTIVE SESSION

Discussion of personnel matter relating to the employment of the Vice President

for Instruction Position

DISCUSSION AND POSSIBLE ACTION

12. Vice President for Instruction Position

13. Next Meeting Date: Regular Board of Trustees Meeting, TBA

14. Adjournment

Board members will meet informally for dinner in Kazen College Center 102 prior to the start of the meeting.

Although a quorum may be present, no College business is discussed.