September 24, 2024 at 5:30 PM - Board of Trustees Meeting

1. Call to Order and Roll Call

2. Approval of the Agenda

3. Receipt of Notices, Communications, Hearings and Petitions

4. Reports

4.1. Chair's Report

4.2. Student Trustee's Report

4.3. President's Report

4.3.1. Mindful Lancers (JED Campus Assessment)

5. Consent Agenda (Action Items)

5.1. Approval of the Minutes

5.1.1. Regular Meeting Minutes of August 27, 2024

5.2. Financial

5.2.1. Approving Reimbursement of Business-Related Travel Expenses

5.2.2. Approving and Ratifying Bills and Authorizing Budget Transfers

5.3. Purchasing

5.3.1. Worldwide Instructional Design System

5.3.2. Frame Machine for Automotive Collision Repair

5.3.3. Engineering, Math & Physical Sciences Division Furniture Package

5.3.4. Workday Training Credits

5.4. Human Resources

5.4.1. New Hires

5.4.2. Probationary Period Completion

5.4.3. Personnel and Position Changes

5.4.4. Promotions

5.4.5. Resignations and Retirements

5.5. Contracts and Grants

5.5.1. Accept Integrated English Literacy and Civics Education Competitive Grant

6. Presentment of Board Policies and Objectives (Information Items)

7. New Business (Action Items)

7.1. Accept Certified Alcohol and Drug Counselor Workforce Expansion Program Grant

7.2. Accept Adult Education and Literacy Competitive Grant

7.3. Advanced Technology Center Installation of Electrical Connections

7.4. Advanced Technology Center Exterior Signage

7.5. Tenure Employment Status of Faculty for 2024-2025

7.6. 2024-2025 Annual Base Salary Increase: President

8. Executive Session (Closed)

9. Other Matters for Information or Discussion

10. Adjournment