skip to main content
Meeting Agenda
1. Call to Order
2. Standing Committee Items:
2.A. INFORMATION ITEM:  Becoming an Entrepreneurial Community College
  • Update on Modern Campus
  • Update on Global KC
  • Update on Print Center
  • Update on Fitness Center
  • Update on Campus Store
  • Update on Soft Skills
  • Update on Ranger Roadshow
2.B. ACTION ITEM:  New TASB Policies for Approval
2.B.1. BBB (LEGAL, LOCAL & EXHIBIT) - Board Members: Elections
2.B.2. BBD (LEGAL & LOCAL) - Board Members: Orientation and Training
2.B.3. BBE (LEGAL & LOCAL) - Board Members: Authority
2.B.4. CHF (LEGAL & LOCAL) - Weapons
2.B.5. FL (LEGAL & LOCAL) - Students Rights and Responsibilities
2.C. INFORMATION ITEM: New TASB Policies for Information Only
2.C.1. AB (LEGAL & EXHIBITS) - College District Name and Definitions
2.C.2. BBBA (LEGAL) - Elections: Reporting Campaign Funds
2.C.3. BBFA (LEGAL & EXHIBITS) - Ethics: Conflict of Interest Disclosures
2.C.4. BCAD (LEGAL) - Board Officers and Officials - Duties and Requirements of Secretary
2.C.5. BCB (LEGAL) - Board Internal Organization - Board Committees
2.C.6. BDA (LEGAL) - Board Meetings - Closed Meetings
2.C.7. BF (LEGAL) - Chief Executive Officer
2.C.8. BFB (LEGAL) - Chief Executive Officer - Contract
2.C.9. BFC (LEGAL) - Chief Executive Officer - Termination of Employment
2.C.10. CGA (LEGAL) - Safety Programs - Inspections
2.C.11. CHB (LEGAL) - Site Management Maintenance
2.C.12. CHC (LEGAL) - Site Management - Traffic and Parking Controls
2.C.13. CJA (LEGAL) - Transportation Management - Maintenance of Vehicles
2.C.14. CLA (LEGAL) - Facilities Planning - Facilities Standards
2.C.15. CMC (LEGAL) - Facilities Construction - Construction Manager-Agent
2.C.16. CMD (LEGAL) - Facilities Construction - Construction Manager - At-Risk
2.C.17. CME (LEGAL) - Facilities Construction - Design-Build
2.C.18. CMF (LEGAL) - Facilities Construction - Job Order Contracts
2.C.19. DCC (LEGAL) - Employment Practices - At-Will Employment
2.C.20. DEB (LEGAL) - Compensation and Benefits - Fringe Benefits
2.C.21. DGA (LEGAL) - Employee Rights and Privileges - Freedom of Association
2.C.22. EFCA (LEGAL) - Students with Disabilities
2.C.23. FF (LEGAL) - Student Welfare
2.C.24. FG (LEGAL) - Student Housing
2.C.25. FLBA (LEGAL) - Student Dress
2.C.26. FLBD (LEGAL) - Tobacco Use
2.C.27. GC (LEGAL) - Public Information Program
2.C.28. GCA (LEGAL) - Public Information Program - Access to Information
2.D. INFORMATION ITEM:  Update on TASB Salary Study
2.E. INFORMATION ITEM:  Review of Personnel Agenda
3. New Business Items:
4. Walk-ins: All
4.A. February 27, 2023  Board Dinner (5:30PM), Board Training (5:45PM), Board Meeting (6:30PM)
4.B. Board Retreat: Annual Evaluation and Data Retreat: Saturday, March 4 8:30am-1:30pm
5. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 30, 2023 at 6:30 PM - Policy & Personnel Committee
Subject:
1. Call to Order
Subject:
2. Standing Committee Items:
Subject:
2.A. INFORMATION ITEM:  Becoming an Entrepreneurial Community College
  • Update on Modern Campus
  • Update on Global KC
  • Update on Print Center
  • Update on Fitness Center
  • Update on Campus Store
  • Update on Soft Skills
  • Update on Ranger Roadshow
Subject:
2.B. ACTION ITEM:  New TASB Policies for Approval
Subject:
2.B.1. BBB (LEGAL, LOCAL & EXHIBIT) - Board Members: Elections
Subject:
2.B.2. BBD (LEGAL & LOCAL) - Board Members: Orientation and Training
Subject:
2.B.3. BBE (LEGAL & LOCAL) - Board Members: Authority
Subject:
2.B.4. CHF (LEGAL & LOCAL) - Weapons
Subject:
2.B.5. FL (LEGAL & LOCAL) - Students Rights and Responsibilities
Subject:
2.C. INFORMATION ITEM: New TASB Policies for Information Only
Subject:
2.C.1. AB (LEGAL & EXHIBITS) - College District Name and Definitions
Subject:
2.C.2. BBBA (LEGAL) - Elections: Reporting Campaign Funds
Subject:
2.C.3. BBFA (LEGAL & EXHIBITS) - Ethics: Conflict of Interest Disclosures
Subject:
2.C.4. BCAD (LEGAL) - Board Officers and Officials - Duties and Requirements of Secretary
Subject:
2.C.5. BCB (LEGAL) - Board Internal Organization - Board Committees
Subject:
2.C.6. BDA (LEGAL) - Board Meetings - Closed Meetings
Subject:
2.C.7. BF (LEGAL) - Chief Executive Officer
Subject:
2.C.8. BFB (LEGAL) - Chief Executive Officer - Contract
Subject:
2.C.9. BFC (LEGAL) - Chief Executive Officer - Termination of Employment
Subject:
2.C.10. CGA (LEGAL) - Safety Programs - Inspections
Subject:
2.C.11. CHB (LEGAL) - Site Management Maintenance
Subject:
2.C.12. CHC (LEGAL) - Site Management - Traffic and Parking Controls
Subject:
2.C.13. CJA (LEGAL) - Transportation Management - Maintenance of Vehicles
Subject:
2.C.14. CLA (LEGAL) - Facilities Planning - Facilities Standards
Subject:
2.C.15. CMC (LEGAL) - Facilities Construction - Construction Manager-Agent
Subject:
2.C.16. CMD (LEGAL) - Facilities Construction - Construction Manager - At-Risk
Subject:
2.C.17. CME (LEGAL) - Facilities Construction - Design-Build
Subject:
2.C.18. CMF (LEGAL) - Facilities Construction - Job Order Contracts
Subject:
2.C.19. DCC (LEGAL) - Employment Practices - At-Will Employment
Subject:
2.C.20. DEB (LEGAL) - Compensation and Benefits - Fringe Benefits
Subject:
2.C.21. DGA (LEGAL) - Employee Rights and Privileges - Freedom of Association
Subject:
2.C.22. EFCA (LEGAL) - Students with Disabilities
Subject:
2.C.23. FF (LEGAL) - Student Welfare
Subject:
2.C.24. FG (LEGAL) - Student Housing
Subject:
2.C.25. FLBA (LEGAL) - Student Dress
Subject:
2.C.26. FLBD (LEGAL) - Tobacco Use
Subject:
2.C.27. GC (LEGAL) - Public Information Program
Subject:
2.C.28. GCA (LEGAL) - Public Information Program - Access to Information
Subject:
2.D. INFORMATION ITEM:  Update on TASB Salary Study
Subject:
2.E. INFORMATION ITEM:  Review of Personnel Agenda
Subject:
3. New Business Items:
Subject:
4. Walk-ins: All
Subject:
4.A. February 27, 2023  Board Dinner (5:30PM), Board Training (5:45PM), Board Meeting (6:30PM)
Subject:
4.B. Board Retreat: Annual Evaluation and Data Retreat: Saturday, March 4 8:30am-1:30pm
Subject:
5. Adjourn

Web Viewer