LAREDO COMMUNITY COLLEGE DISTRICT
Fort McIntosh Campus
Board of Trustees Meeting
Thursday, July 23, 2009
6:00 p.m. in the Samuel A. Meyer Board Room
Laird Hall room 124
AGENDA
1. Call to Order
2. Roll Call
3. Approval of Minutes of June 11, 2009
4. Public Testimony
5. Communications/Introductions/Recognitions
6. Faculty Assembly Report
DISCUSSION AND POSSIBLE ACTION
7. Veteran’s Monument at Fort McIntosh Cemetery
8. Fort McIntosh Swimming Pool
9. Changing the general election date for members of the Board of Trustees from May to November
10. Approval of Student Handbooks for Health Sciences Programs and Police Academy
11. Naming of College Facilities
12. Legal Services Contract with the law firm of Kazen, Meurer, & Perez, LLP
13. Donation of LCC surplus computers to Jim-Hogg County Public Library
14. Approval of Additional Faculty Positions
15. Approval of Tax Refunds
16. April, May, and June 2009 Monthly Financial Reports
EXECUTIVE SESSION
17. Pursuant to Sections 551.071 and 551.072 of the Texas Government Code, closed session discussion to deliberate about a proposed land exchange transaction between LCC and the City of Laredo
18. Closed session consultation with Laredo Community College District’s attorney regarding Steve Mon Dragon v. Laredo Community College, Cause No. 2007 CVQ-002153-D2, pending in the 111th Judicial District Court, Webb County, pursuant to Section 551.071 of the Texas Government Code.
PRESIDENT’S REPORT
19. Campus Police, Personnel, Travel, and Other Reports
20. Next Meeting Dates for Special Board of Trustees meetings:
July 30, 2009, at 6:00 p.m. in LH 124 - Level III Grievance Hearing for Ms. Rosario Peña
August 13, 2009, at 6:00 p.m. in LH 124 - FY 2010 Budget Workshop
21. 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.