LAREDO COMMUNITY COLLEGE DISTRICT

Regular Board of Trustees Meeting

Thursday, May 24, 2007

6:00 p.m., Laird Hall 124

AGENDA

1. Call to Order

2. Roll Call

3. Approval of Minutes of  April 19, and May 3, 2007

4. Public Testimony

5. Communications/Introductions/Recognitions

6. Faculty Assembly Report

7. Laredo Council for Educational Excellence Report

8. Legislative Update Report

DISCUSSION AND POSSIBLE ACTION

1. Fill existing vacant Board Position No. 4 by appointment or special election

2. Appointment to Citizens Advisory Committee

3. Naming of Park Area

4. Scheduling of Grievance Hearings for Calixto Leija and Antonio Vela

5. Building Committee Report

a. Replacement of Air Handlers – Progress Report

b. Contract for Restroom Remodeling

6. Finance & Audit Committee Report

a. Internal Auditor’s Quarterly Report

b. Contract for Student Refund Management Services

c. Administrative Computer System Report

d. New Furniture and Equipment Purchases

e. Obsolete Inventory Sales Report

f. April Monthly Financial Report

7. Program/Policy Committee Report

a. Revisions to Grievance Policy: DGBA (LOCAL) Personnel – Management Relations: Employee Complaints

PRESIDENT’S REPORT

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

2. Next Meeting Date: TBA

3. 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.