June 23, 2025 at 5:00 PM - Board of Trustees Meeting
| Agenda |
|---|
|
1. ITEM NO: 1
AGENDA ITEM: Call to Order – 5:00 pm ITEM TYPE: COMMENT: |
|
2. ITEM NO. 2
AGENDA ITEM: Pledge of Allegiance ITEM TYPE: COMMENT: |
|
3. ITEM NO. 3
AGENDA ITEM: Adopt Agenda ITEM TYPE: Decision COMMENT: Parliamentary rules recommend the adoption of the Agenda. RECOMMENDED ACTION: Adopt the Agenda for the June 23, 2025 Board of Trustees meeting. |
|
4. ITEM NO. 4
AGENDA ITEM: Guests’ Comments ITEM TYPE: COMMENT: |
|
5. ITEM NO: 5
AGENDA ITEM: Introductions and Highlights ITEM TYPE: COMMENT: |
|
6. ITEM NO: 6
AGENDA ITEM: Consent Agenda ITEM TYPE: Decision COMMENT: A. Approval of Minutes of the May 19, 2025 meeting. The minutes of the regular meeting of May 19, 2025 are enclosed. B. Approval of Minutes of the June 9, 2025 meeting. The minutes of the special meeting of June 9, 2025 are enclosed. C. Treasurer’s Report. The Treasurer’s Report as of May 31, 2025 shows a balance of $6,103,951.86 at Central National Bank. D. Purchasing and Payment of Claims. The purchase orders are enclosed or are available from the Clerk of the Board. 1) The A List 2) The B List RECOMMENDED ACTION: Approve the items included in the Consent Agenda as presented. |
|
7. ITEM NO. 7
AGENDA ITEM: Reports ITEM TYPE: Information COMMENT: A. President’s Message B. Vice President for Academic Affairs C. Vice President for Administrative Services D. Vice President for Student Services |
|
8. ITEM NO: 8
AGENDA ITEM: Discussion Items ITEM TYPE: Discussion COMMENT: A. Policy B1 - Board Meetings
Attachments:
()
|
|
9. ITEM NO: 9
AGENDA ITEM: Action Items ITEM TYPE: Decision COMMENT: A. Approval of Doyen Field Baseball Locker Room Project RECOMMENDED ACTION: Approve the Doyen Baseball Locker Room Project and authorize $50,000 to support the project and authorize payment from Capital Outlay - Fund 61.
Attachments:
()
|
|
10. ITEM NO: 10
AGENDA ITEM: Other ITEM TYPE: COMMENT: |
|
11. ITEM NO: 11
AGENDA ITEM: Executive Session ITEM TYPE: Executive Session COMMENT: A. Non-Elected Personnel B. Negotiations |
|
12. ITEM NO: 12
AGENDA ITEM: Adjournment ITEM TYPE: COMMENT: |
