Event Details

The Board of Trustees of McLennan Community College will meet on Thursday, July 24, 2008, at 6:00 p.m., at the Northwood House at McLennan Community College located at 1609 College Drive, Waco, Texas 76708.  The Board will have dinner at 5:30 p.m., at the Northwood House at McLennan Community College.

1. Call Meeting to Order
2. Discussion of Proposed 2008-2009 Budget and Facilities Update

CONSENT AGENDA ITEMS

3. Consideration of and Approval of Minutes of June 24, 2008
4. Consideration of and Approval of Revisions of the Investment of College Funds Policy
5. Consideration of and Approval of Colleague Annual Maintenance Licensing Fee
6. Consideration of and Approval of Athletic Insurance Proposal
7. Consideration of and Approval of Workers’ Compensation Insurance Renewal with Claims Administrative Services, Inc. (CAS)
8. Consideration of and Approval of New Emergency Services Education Center Lecture Hall Seating
9. Consideration of and Approval of Remodeling of Room 104 of the Learning Technology Center
10. Consideration of and Approval of Replacement of Boiler at the Community Services Center Visual Arts Building Equipment Room
11. Appointment of Personnel *Financial Aid Specialist *Instructor, Business (Tenure-Eligible) *Instructor, English (Tenure-Eligible) * Instructor, English (Tenure-Eligible) *Instructor, Associate Degree Nursing (Tenure-Eligible) *Instructor, Computer Information Systems (Tenure-Eligible)

12. Consideration of and Approval of Financial Report for June 2008
13. Consideration of and Approval of VoIP Solution (Voice Over Internet Protocol)
14. Consideration of and Approval of Construction Project Delivery Method of Parking Garage
15. Consideration of and Action on a Resolution Declaring Intent to Raise McLennan County Junior College District Property Taxes for the 2008 Tax Year to an Amount in Excess of the 2007 Tax Levy, Calling and Setting the Dates of Public Hearings to Receive Comments on the Proposed Increase and Directing the Publication of Notices of the Public Hearings as Required by Law
16. Report on the Status of Construction Projects
17. Discussion of and Possible Action Regarding Naming Buildings Policy
18. President’s Report on Activities Since the Last Board Meeting
19. Other Business--Date for Next Board Meeting
20. Closed Meeting---V.T.C.A. Government Code, Section 551.074, To Deliberate the Appointment of, Employment of, and Duties of Employees. •Presidential Duties and Search
21. Adjournment