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Meeting Agenda
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A. CALL TO ORDER - ROLL CALL
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B. COMMENTS FROM THE PUBLIC
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C. NEW BUSINESS - ACTION ITEMS & INFORMATION REPORTS
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C. Human Resources Committee of the Whole
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C. 1. Action
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C. 1.9 Personnel Recommendations
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C. 1.10 Approval of 403(b) Service Agreement
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C. 1.11 Authorization to Approve Healthcare Services Contract Agreement
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C. 1.12 Resolution to Accept the Letter of Agreement - Filling Homebound.Homebased Teaching Position
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C. 1.13 Resolution to Accept Contract of Employment for Competitive Event Scheduler
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C. 2. Information
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C. 2.4 Retirements/Resignations/Other
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C. Finance & Operations Committee of the Whole
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C. 11. Action
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C. 11.19 Authorization to Renew the Cisco Networking Equipment Licenses
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C. 11.20 Authorization to Repair the Boiler System Valves at Southwestern
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C. 12. Information
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C. 12.2 Monthly Check Register - Sept. 2025
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C. 12.3 Disbursement Report - Sept. 2025
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C. Academics Committee
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C. 25. Action
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C. 25.10 Approval of Course Catalog 2025-26
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D. REMARKS FROM INDIVIDUAL BOARD MEMBERS
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E. ANNOUNCEMENTS
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F. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 8, 2025 at 6:30 PM - Board Committee of the Whole Meeting - Volume 157 | |
| Subject: |
A. CALL TO ORDER - ROLL CALL
|
|
| Subject: |
B. COMMENTS FROM THE PUBLIC
|
|
| Subject: |
C. NEW BUSINESS - ACTION ITEMS & INFORMATION REPORTS
|
|
| Subject: |
C. Human Resources Committee of the Whole
|
|
| Subject: |
C. 1. Action
|
|
| Subject: |
C. 1.9 Personnel Recommendations
|
|
| Subject: |
C. 1.10 Approval of 403(b) Service Agreement
|
|
| Subject: |
C. 1.11 Authorization to Approve Healthcare Services Contract Agreement
|
|
| Subject: |
C. 1.12 Resolution to Accept the Letter of Agreement - Filling Homebound.Homebased Teaching Position
|
|
| Subject: |
C. 1.13 Resolution to Accept Contract of Employment for Competitive Event Scheduler
|
|
| Subject: |
C. 2. Information
|
|
| Subject: |
C. 2.4 Retirements/Resignations/Other
|
|
| Subject: |
C. Finance & Operations Committee of the Whole
|
|
| Subject: |
C. 11. Action
|
|
| Subject: |
C. 11.19 Authorization to Renew the Cisco Networking Equipment Licenses
|
|
| Subject: |
C. 11.20 Authorization to Repair the Boiler System Valves at Southwestern
|
|
| Subject: |
C. 12. Information
|
|
| Subject: |
C. 12.2 Monthly Check Register - Sept. 2025
|
|
| Subject: |
C. 12.3 Disbursement Report - Sept. 2025
|
|
| Subject: |
C. Academics Committee
|
|
| Subject: |
C. 25. Action
|
|
| Subject: |
C. 25.10 Approval of Course Catalog 2025-26
|
|
| Subject: |
D. REMARKS FROM INDIVIDUAL BOARD MEMBERS
|
|
| Subject: |
E. ANNOUNCEMENTS
|
|
| Subject: |
F. ADJOURNMENT
|
|