2. Standing Committee Items:

2.A. INFORMATION ITEM:  Becoming an Entrepreneurial Community College

• Update on Modern Campus
• Update on Ranger Roadshow
• Update on Ranger Print
• Update on Fitness Center
• Update on Campus Store
• Update on Soft Skills
• Update on KC Shark Tank

2.B. ACTION ITEM:  New TASB Policies for Approval

2.B.1. CDDA (LEGAL, ADMINISTRATIVE RULE) - Payroll Procedures - Salary Deductions

2.B.2. CDE (LOCAL, ADMINISTRATIVE RULE) - Financial Ethics

2.B.3. CF (LEGAL, LOCAL) - Purchasing and Acquisition

2.B.4. CKD (LEGAL, LOCAL) - Insurance and Annuities Management - Health and Life Insurance

2.B.5. CKF (LEGAL, LOCAL) - Insurance & Annuities Management - Unemployment Insurance

2.B.6. DGBA (LEGAL, LOCAL) - Personnel Management Relations - Employee Grievances

2.B.7. DM (LEGAL, LOCAL) - Termination of Employment

2.B.8. DMAA (LEGAL, LOCAL) - Term Contracts - Termination Mid-Contract

2.B.9. DMAB (LEGAL, LOCAL) - Term Contracts - Nonrenewal

2.B.10. EFCD (LEGAL, LOCAL) - High School Equivalency Testing Centers

2.B.11. FFE (LOCAL) - Freedom from Bullying

2.B.12. FLD (LEGAL, LOCAL) - Student Rights and Responsibilities - Student Complaints

2.B.13. FM (LEGAL, LOCAL) - Discipline and Penalties

2.C. INFORMATION ITEM: New TASB Policies for Information Only

2.C.1. AFA (LEGAL) -  Institutional Effectiveness - Performance and Institution Reports

2.C.2. CAAB (LEGAL) - State and Federal Revenue Sources - Federal

2.C.3. CGE (LEGAL) - Safety Program - Medical Treatment

2.C.4. CKE (LEGAL) - Insurance & Annuities Management - Workers' Compensation

2.C.5. DCA (LEGAL, ADMINISTRATIVE RULE) - Employment Practices - Term Contracts

2.C.6. EG (LEGAL) - Academic Achievement

2.C.7. EI (LEGAL) - Testing Programs

2.C.8. FLBC (LEGAL) - Student Conduct - Prohibited Organizations & Hazing

2.D. INFORMATION ITEM:  Review of Personnel Agenda

3. New Business Items:

4. Walk-ins: All

5. Adjourn