AGENDA September 29 2009

							                                        AGENDA
                            RANGER COLLEGE BOARD MEETING
                             GOLEMON LIBRARY BOARD ROOM
                            TUESDAY September 29, 2009 - 6:00 P.M.

1. Call the Meeting to Order – Chairman Crawley

2. Prayer

3. Special Presentation to a Distinguished Friend of Ranger College

4. Endorse Day of Champions October 24, 2009.

5. Consent Agenda
       A. Approve the Minutes of August 25, 2009
       B. Approve the August Financial Statement

6. Discussion and Possible Action on the Following Item
       Consider Tuition and Fee Committee Recommendations

7. Discussion and Possible Action on the Following Item
       Consider lease for Stephenville facility - Erath County Center.

8. Hear Report on National Cinemedia advertising for Brownwood and Stephenville – Linda Gann

9. Hear Report on Federal Grants – Laura Yeck

10. Discussion and Possible Action on the Following Item
       Personnel Recommendations

11. Discussion and Possible Action on the Following Item
       Consider /Approve Ruling 02-Vacation Leave

12. Reports

13. Schedule Next Board Meeting

14. 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.