Agenda Board of Regents Meeting

AGENDA -- BOARD OF REGENTS MEETING Monday, July 30, 6:00 p.m. – Golemon Library

1. Call Meeting to Order 2. Prayer 3. Special Presentations 4. Consider and Approve contract renewals for employees on the attached list. Please note Vice President for Instruction (formerly Dean of Student Learning) and Dean of Administration Positions, David Deaver as Athletic Director, James Cockburn as the Director of Student Support Services, and Dr. Kerry Schindler, Vice President for Erath County

5. Consider and Approve revised Organizational Chart

6. Consider and Approve “Course Repeat Fee,” the “3 peat” rule. On the third time a student takes the same course he/she pays three times the published tuition and fee cost (currently $86 per hour; the student would then pay $258 for the 3-hour course). This “3 peat rule” is a statute.

7. Consider and Approve contract with Blackboard 8. Consider and Approve Jack Daugherty as Ranger College Nominee for AACC “Outstanding Alumnus Award”

9. Consider and Approve college environmental audit report 10. Receive update on Erath County Campus 11. Consider and Approve update on Fibergrate Skills Development Grant 12. Consider and Approve update on FMC Skills Development Grant 13. Receive Update on Brown County Campus 14. Consider and Approve Semester Study Abroad Program 15. Receive update on QEP Monitoring Report 16. Receive Update on Ranger Round-Up 17. Receive update on recent technology advancements at Ranger College 18. Consent Agenda A. Financial Reports B. Approve Minutes of May 15, 2012 Meeting (previously received) C. Personnel Issues

19. Announcements 20. Adjourn If during the course of the meeting any discussion of any item on the agenda should be held in executive or closed session, the Board will convene in such executive or closed session in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551, Subchapter D, Election 071 Attorneys, 072 Real Property, 073 Prospective Gift, 074 Personnel