September 19, 2022 at 12:00 PM - Regular Meeting
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I. Call to Order
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I.a. Invocation
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I.b. Welcome and Recognition of Guests
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I.c. Public Comments
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II. Consent Agenda
Description:
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
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II.a. Minutes of the August 8 Board Meeting
Presenter:
Scott Radach
Attachments:
()
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II.b. Minutes of the August 24 Tax Hearing and Special Meeting
Attachments:
()
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II.c. Monthly Financial Report
Presenter:
Teri Langwell
Description:
These are estimated reports, as we have year-end activity still outstanding. I have prepared the financial statement we have used historically as well as an income and expense report that excludes grant activity.
Attachments:
()
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II.d. Quarterly Summary of Investments Report
Presenter:
Teri Langwell
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II.e. Annual Investment Report
Presenter:
Teri Langwell
Attachments:
()
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II.f. Donations
Presenter:
Jackie Brand
Description:
The Manning Foundation graciously donated $10,000 to the Perryton Campus for scholarships and $6,000 to the Perryton Campus for the Ludi Martin Scholarship.
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III. Closed Session: 551.074 Personnel Matters
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IV. Open Session
Presenter:
Scott Radach
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V. New Business - Discussion
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V.a. Employee Handbook
Presenter:
Jackie Brand
Description:
Review the 2022-2023 Employee Handbook.
Minor changes including updated staff names and clarification on FMLA policy.
Attachments:
()
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VI. New Business - Action
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VI.a. President's Contract and Salary
Presenter:
Scott Radach
Description:
The Board will review the FPC President's annual evaluation, contract renewal, and establish the annual salary for 2022-2023.
Attachments:
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VII. Items of Information
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VII.a. FPC Funding Report
Presenter:
Jackie Brand
Attachments:
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VII.b. Annual Calendar for Board of Regents
Presenter:
Jody Nolen
Attachments:
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VII.c. Upcoming Dates and Events
Presenter:
Jody Nolen
Attachments:
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VIII. Administrative and Board Reports
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VIII.a. President
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VIII.b. Vice Presidents
Attachments:
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VIII.c. Provosts
Attachments:
()
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VIII.d. Board Members
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IX. Adjourn
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