November 18, 2025 at 5:00 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. Sports Complex and Roundabout

5. Consent Agenda (Action Items)

5.1. Approval of the Minutes

5.1.1. Committee of the Whole Meeting Minutes of October 4, 2025

5.1.2. Committee of the Whole Closed Meeting Minutes of October 4, 2025

5.1.3. Committee of the Whole Meeting Minutes of October 28, 2025

5.1.4. Regular Meeting Minutes of October 28, 2025

5.1.5. Closed Meeting Minutes of October 28, 2025

5.2. Financial

5.2.1. Approving Reimbursement of Business-Related Expenses

5.2.2. Ratifying Bills, Authorizing Budget Transfers and Accepting the Monthly Financial Report

5.3. Purchasing

5.3.1. Industrial Technology Equipment

5.3.2. Sign Language Interpretation Services

5.4. Human Resources

5.4.1. New Hires

5.4.2. Personnel and Position Changes

5.4.3. Probationary Period Completion

5.4.4. Promotions

5.4.5. Resignations and Retirements

5.5. Contracts and Grants

5.6. Other

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

7. New Business (Action Items)

7.1. Policy 131 - Trustee Emeritus - Revised - Second Reading

7.2. Policy 930 - Post Retirement Incentive - Non-bargaining Unit Employees - Revised - Second Reading

7.3. Policy 932 - SURS Annuitant Return to Work and Employment Policy - Revised - Second Reading

7.4. Estimating Amounts Necessary to be Levied for the Year 2025

8. Executive Session (Closed)

9. Other Matters for Information or Discussion

10. Adjournment