AGENDA

RANGERCOLLEGE BOARD MEETING

GOLEMON LIBRARY BOARD ROOM

TUESDAY, JUNE 29, 2010 – 6:00 PM

  1. Call the Meeting to Order
  1. Prayer
  1. Present Friend of the College Award
  1. Consent Agenda

A. Approve the Minutes of the May 11 and May 18 Board Meetings

B. Approve April and May Financial Statements

C. Investment Report for 3rd Quarter of 2009-10

D. Accept Resignations of:

1. Roseatta Stephens, Registrar

2. Betty Williams, Accounts Payable Clerk

3. Ashley Palma, Assistant Softball and Assistant Cross Country Coach

4. Leighanne Meador, Volleyball Coach

5. Approve Retirement of Laura Flowers, Dean of Finance

  1. Hear Presentation on the Brownwood Advisory Committee Meeting held June 17.
  1. Approve opening two bank accounts for Stephenville Cosmetology:
  2. Regular Checking
  3. Checking for Board Licensing Fees
  1. Consider and approve awarding tuition and fees scholarships for all students attending RangerCollege who earn 30 hours of college credit by the time they graduate from high school.
  1. Consider and approve dependent tuition waivers for immediate family members of fulltime college employees. For purposes of this agenda item, immediate family means son, daughter, grandson, granddaughter, brother, sister, mother or father.
  1. Approve following for new hires:
  2. Six-month probationary period
  3. Background Check
  4. Credit Check
  1. Consider and approve the Student Handbook.
  1. Consider and approve the Cosmetology Handbook.
  1. Consider and approve Facilities Master Plan.
  1. Hear report on the status of college dormitories, specifically to include Meyerson and Ranger Halls.
  1. Receive update on the RUS Grant.
  1. Hear report on emerging textbook rental issue.
  1. Consider certain personnel recommendations including one year contract extensions for Dr. Don Bostic, Mr. Bubba Adams, Mr. Johnny Gann, Mr. John Slaughter, Mrs. Lori Foster, Ms. Laura Yeck and Mrs. Marnita Guinn.
  1. Approve coaches’ contract lengths as presently constituted with the understanding that coaches of particular sports will see their contracts end in the semester their sport concludes. If/when the Board rehires these individuals, their contracts will run for all or part of the next 12 months.
  1. Discuss, consider and approve contract extensions for Curtis Harris, Patrick Marshall, Jessica Keith, Rodney McConnell, Courtney Garrett-Pruitt, Llew Rust, Charles Barker and Todd Baker.
  1. Consider and approve hiring Christopher Boone as Wind Energy Technician Program Director/Instructor; Lisa Czajkowski as Assistant Softball Coach (and perhaps one other sport); Louise Knight as Accounts Payable Clerk; and Terry Simpson as Assistant Volleyball, Assistant Women’s Basketball and Assistant Cross Country Coach.
  1. Closed Session

Real Property, Title 5, Section 551.072

  1. Reports
  1. Adjourn