NOTICE OF MEETING

Notice is hereby given that the Board of Trustees of the Tyler Junior College District will meet at 10:00 a.m. on the 27th day of August, 2009 in the Board Conference Room, White Administrative Services Center, at the College in the City of Tyler, Texas for the following purpose:

1. Work session on finances and 2009-2010 budget.
2. Discussion regarding proposed testing fee increases.
3. Discussion regarding proposed surgical technology program fee.
4. Discussion regarding radio system infrastructure upgrade.


NOTICE OF MEETING

Notice is hereby given that the Board of Trustees of the Tyler Junior College District will meet at 11:00 a.m. on the 27th day of August, 2009, in the Board Room, White Administrative Services Center, at the College in the City of Tyler, Texas, for the purpose of addressing the following agenda:

1. Consideration of resolution in memory of Evelyn McManus.
2. Consideration of minutes of the meetings held on July 23, August 13, and August 20, 2009.
3. Consideration of resolution authorizing the president of the Board of Trustees to execute deed for the sale of delinquent tax property in Smith County.
4. Presentation on proposed tax increment financing project in Lindale and consideration of appointment to the project?s planning committee.
5. Consideration of 2009-2010 salaries.
6. Consideration of tuition and fees for the 2009-2010 year.
7. Consideration of proposed 2009-2010 budget.
8. Consideration of 2009 tax rate.
9. Presentation on maintenance tax notes.
10. Consideration of renewal of investment policy to comply with the Public Funds Investment Act.
11. Consideration of monthly financial and investment reports.
12. Consideration of changes to the 2009-2010 College Catalog.
13. Consent agenda:
a. consideration of agreement between Tyler Junior College and Whippet Xpress for pick-up and delivery services.
b. consideration of testing fee increases.
c. consideration of surgical technology program fee.
d. consideration of engagement extension between Tyler Junior College and The Regis Group, Inc. for strategic planning services.
e. consideration of fee proposal for TJC master planning services continuation from Randall Scott Architects.
f. consideration of amendment to the agreement by and between Valley Services, Inc. and Tyler Junior College for meal plans and rate.
g. consideration of concession agreement for Wagstaff Gymnasium and Pat Hartley Field House between Valley Services, Inc. and Tyler Junior College.
h. consideration of agreement between Tyler Junior College and East Texas Medical Center Emergency Medical Service for radio system infrastructure upgrade.
14. President?s Report on upcoming events.
15. Closed meeting.
a. personnel matters (Government Code 551.074) including appointment, resignation, retirement and leave of absence of faculty and staff.
b. deliberation regarding real property (Government Code 551.072).

Contact:
Brian Turman
(903) 510-2420
btur@tjc.edu

Release Date: 8/24/2009
Bid Opening or Event Date: 08/28/2009