Event Details

The Board of Trustees of McLennan Community College will meet on Tuesday, March 25, 2008, at 7:30 p.m. at the Northwood House at McLennan Community College located on 1609 College Drive, Waco, Texas 76708.  The Board will have dinner at 6:45 p.m. at the Northwood House at McLennan Community College.

REGULAR MEETING I. Call Meeting To Order II. Administration of Oath of Office to Newly Appointed Board Member

Consent Agenda Items III. Consideration of and Approval of Minutes of February 28, 2008 IV. Consideration of and Approval of Quarterly Investment Report V. Consideration of and Approval of Contract Renewals of Tenure Track and Tenure Eligible Faculty for 2008-2009 VI. Consideration of and Approval of Fine Arts Building HVAC  Renovations VII. Consideration of and Approval of Highlander Ranch Road and Parking Lot Renovations VIII. Appointment of Personnel        *Continuing Education Specialist        *Coordinator, Student Admissions        *Instructor, Theatre (Tenure Eligible)        *Instructor, Radiologic Technology (Tenure Eligible)    IX. Consideration of and Approval of Financial Report for February 2008 X. Presentation on SharePoint—Mike Searight XI. Discussion of VoIP (Voice Over Internet Protocol)—Paul Illich and Mike Searight XII. Consideration of and Approval of Emergency Repair of the Learning Technology Center XIII. Appointment of Personnel         * Director, Library Services/Educational Information         *Coordinator, Public Information         *Coordinator, Purchasing/Central Services XIV. Consideration of and Approval of Purchasing Property on 4207 Mockingbird Lane XV. Consideration of and Action on An Order Declaring Donald Hay, Randy Cox, and K. Paul Holt, Unopposed Candidates for Election to Trustee   Districts 2, 4, and 6, As Elected To the Office and Declaring That No Election be Held in Trustee Districts 2, 4, and 6 for Those Offices         (Consideración de y aprobación del orden declarando Donald Hay, Randy Cox y K. Paul Holt, candidatos en la elección sin oposición en distritos  2, 4 y 6, elegidos al oficio y declarando que no habra elección en distritos 2, 4 y 6 para esos oficios) XVI. Consideration of and Approval to Accept Proposal for Construction of Emergency Services Education Center  XVII. Consideration of and Approval of Parking Garage Construction XVIII. Discussion of Financing the Parking Garage XIX. Consideration of and Adoption of a Resolution Declaring Intention To Reimburse Project Expenditures XX. Discussion of Preliminary FY 2009 Budget XXI. Consideration of and Approval of Revisions to the Tuition and Fees: College Credit Courses Policy XXII. Report on the Status of Construction Projects  XXIII. President’s Report on His Activities Since the Last Board Meeting XXIV. Other Business—Date for Next Board Meeting XXV. Closed Meeting—V.T.C.A. Government Code, Section 551.071, Consultation With Attorney Regarding Pending Litigation and V.T.C.A. Government Code, Section 551.072, Deliberation Regarding Real Estate XXVI. Adjournment