April 8, 2025 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Approval of the Agenda
|
|
3. Public Comment
|
|
3.A. Response
|
|
4. Treasurer's Report
|
|
5. Consent Agenda
|
|
5.A. Acceptance of Minutes:
|
|
5.A.1. Board Dinner Meeting, March 4, 2025
|
|
5.A.2. Board Regular Meeting, March 4, 2025
|
|
6. Board Action
|
|
6.A. Acceptance of the Estimate of Property Taxes and State Appropriations for the Fiscal Year 2025-2026 (Jon Foco)
Description:
It is the recommendation of the Administration that the Board of Trustees accept the estimate of property taxes of $29,606,924, and state appropriation of $19,473,284 necessary for the next fiscal year to comply with Section 141 of the Community College Act of 1966.
|
|
6.B. Approval of D-Wing Office Construction Project from Wobig Construction (Rob Young)
Description:
It is the recommendation of the Administration that the Board of Trustees approve the purchase order with Wobig Construction in the amount of $282,282 and authorize a total project budget of $315,510 to ensure comprehensive project completion of the D Wing Office Renovation.
|
|
6.C. Approval of Renewal of Texting Services from Mongoose Cadence (Greg Luczak)
Description:
It is the recommendation of the administration that the Board of Trustees approve the purchase of Mongoose Texting Services in the amount of $115,435.
|
|
6.D. Approval of Revisions to the 2026 and 2027 Academic Calendars (Mike Gavin)
Description:
It is the recommendation of the administration that the Board of Trustees approve the 2026 and 2027 revised Academic Calendars as a Sunday of no classes was omitted from each year when they were originally presented to the Board for approval last October.
|
|
6.E. Approval of the 2028 Academic Calendar (Mike Gavin)
Description:
It is the recommendation of the administration that the Board of Trustees approve the 2028 Academic Calendar as presented.
|
|
7. Administrative Reports
|
|
7.A. Student Success (Karry Kiste-Toner)
|
|
7.A.1. Student Award and Scholarship Recipients
|
|
7.B. President's Report
|
|
8. Trustee Comments
|
|
9. Chair Comments
|
|
10. Adjournment
|