August 24, 2020 at 6:00 PM - VirtualRegular Board Meeting
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1. Call to Order
Presenter:
Bob Browder
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2. Invocation and Pledge of Allegiance
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3. Opportunity for Citizens to Address the Board
Presenter:
Bob Browder
Description:
Citizens who desire to address the Board on any matter listed on the agenda may sign up to do so prior to this meeting. Public Comments will be received during this portion of the meeting. Please limit comments to three minutes. No discussion or final action will be taken by the Board.
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3.A. Citizens who desire to address the Board on any matter listed on the agenda may sign up to do so prior to this meeting. Public Comments will be received during this portion of the meeting. Please limit comments to three minutes. No discussion of final action will be taken by the Board.
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4. Consideration of Approval of Consent Agenda
Presenter:
Bob Browder
Description:
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4.A. Consideration of Approval of Minutes from the Virtual Regular Meeting on June 15, 2020 and the Virtual Special Meeting on August 10, 2020
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4.B. Consideration of Approval of the Appointment of Full-Time Faculty
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4.C. Consideration of Approval of the Appointment of Adjunct Faculty
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4.D. Consideration of Approval of the Appointment of Full-Time Professional Staff
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5. Approval of Disbursements June 2020 and July 2020
Presenter:
Larry Wilkerson
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6. President's Report
Presenter:
Dr. Christina Ponce
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7. Student/Faculty Spotlight
Presenter:
Dr. Susan Guzman-Trevino
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8. Reports
Presenter:
Bob Browder
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8.A. Faculty Council
Presenter:
Claudia Turner
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8.B. Academic Affairs and Educational Services Reports
Presenter:
Dr. Susan Guzman-Trevino
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8.C. Temple College Foundation
Presenter:
Dr. Evelyn Waiwaiole
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8.D. Board Committees
Presenter:
Bob Browder
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8.D.1. Building/Facility Planning Committee Report
Presenter:
John Bailey
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8.D.2. Finance Committee Report
Presenter:
Larry Wilkerson
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8.D.3. Policy Committee Report
Presenter:
Katie Burrows
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9. New Business
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9.A. Consideration of Approval of the FY2020-2021 Budget
Presenter:
Brandon Bozon
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9.B. Conduct a Public Hearing on the 2020 Temple College Tax Rate
Presenter:
Brandon Bozon
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9.C. Consideration of Approval of a Resolution to Set the Temple College 2020-2021 Tax Rate
Presenter:
Brandon Bozon
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9.D. Consideration of the Approval of Adjustments to Accounts Receivable and Allowance for Doubtful Accounts for FY 2020
Presenter:
Brandon Bozon
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9.E. Consideration of Approval of Faculty Title Changes
Presenter:
Dr. Susan Guzman-Trevino
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9.F. Consideration of Approval of Policy Manual Review Committee Revisions
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9.F.1. Policies
-CAI (LOCAL) APPROPRIATIONS AND REVENUE SOURCES - AD VALOREM TAXES - delete -CAIA (LOCAL) AD VALOREM TAXES - EXEMPTIONS AND PAYMENTS -CAIC (LOCAL) AD VALOREM TAXES - SELECTION AND DUTIES OF CHIEF TAX OFFICIALS - add -FLB( LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT -CHA (LOCAL) SITE MANAGEMENT - SECURITY |
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10. Miscellaneous
Presenter:
Dr. Christina Ponce
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10.A. Board Training Report 2019-2020-Legislatively Mandated-HB 1206
Presenter:
Dr. Christina Ponce
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10.B. Board Self-Evaluation
Presenter:
Bob Browder
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11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
Presenter:
Bob Browder
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12. Adjournment
Presenter:
Bob Browder
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