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Meeting Agenda
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1. Call to Order
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2. Approval of the Agenda
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3. Public Comment
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3.A. Response
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4. Treasurer's Report
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5. Consent Agenda
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5.A. Acceptance of Minutes:
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5.A.1. Board Dinner Meeting, March 4, 2025
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5.A.2. Board Regular Meeting, March 4, 2025
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6. Board Action
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6.A. Acceptance of the Estimate of Property Taxes and State Appropriations for the Fiscal Year 2025-2026 (Jon Foco)
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6.B. Approval of D-Wing Office Construction Project from Wobig Construction (Rob Young)
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6.C. Approval of Renewal of Texting Services from Mongoose Cadence (Greg Luczak)
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6.D. Approval of Revisions to the 2026 and 2027 Academic Calendars (Mike Gavin)
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6.E. Approval of the 2028 Academic Calendar (Mike Gavin)
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7. Administrative Reports
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7.A. Student Success (Karry Kiste-Toner)
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7.A.1. Student Award and Scholarship Recipients
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7.B. President's Report
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8. Trustee Comments
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9. Chair Comments
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 8, 2025 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
2. Approval of the Agenda
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|
| Subject: |
3. Public Comment
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|
| Subject: |
3.A. Response
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| Subject: |
4. Treasurer's Report
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|
| Subject: |
5. Consent Agenda
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| Subject: |
5.A. Acceptance of Minutes:
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| Subject: |
5.A.1. Board Dinner Meeting, March 4, 2025
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| Subject: |
5.A.2. Board Regular Meeting, March 4, 2025
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| Subject: |
6. Board Action
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| Subject: |
6.A. Acceptance of the Estimate of Property Taxes and State Appropriations for the Fiscal Year 2025-2026 (Jon Foco)
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Description:
It is the recommendation of the Administration that the Board of Trustees accept the estimate of property taxes of $29,606,924, and state appropriation of $19,473,284 necessary for the next fiscal year to comply with Section 141 of the Community College Act of 1966.
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| Subject: |
6.B. Approval of D-Wing Office Construction Project from Wobig Construction (Rob Young)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve the purchase order with Wobig Construction in the amount of $282,282 and authorize a total project budget of $315,510 to ensure comprehensive project completion of the D Wing Office Renovation.
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6.C. Approval of Renewal of Texting Services from Mongoose Cadence (Greg Luczak)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the purchase of Mongoose Texting Services in the amount of $115,435.
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6.D. Approval of Revisions to the 2026 and 2027 Academic Calendars (Mike Gavin)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the 2026 and 2027 revised Academic Calendars as a Sunday of no classes was omitted from each year when they were originally presented to the Board for approval last October.
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| Subject: |
6.E. Approval of the 2028 Academic Calendar (Mike Gavin)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the 2028 Academic Calendar as presented.
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| Subject: |
7. Administrative Reports
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| Subject: |
7.A. Student Success (Karry Kiste-Toner)
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| Subject: |
7.A.1. Student Award and Scholarship Recipients
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| Subject: |
7.B. President's Report
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| Subject: |
8. Trustee Comments
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| Subject: |
9. Chair Comments
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| Subject: |
10. Adjournment
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