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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 Special Meeting, October 7, 2025
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5.A.2. Board Dinner Meeting, October 14, 2025
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5.A.3. Board Regular Meeting, October 14, 2025
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5.B. Acceptance of Closed Meeting Minutes
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5.B.1. October 7, 2025, Special Board Meeting
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6. Board Action
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6.A. Acceptance of the Annual Financial Statements and Audit for FY 2024-2025 (Board of Trustees)
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6.B. Approval of N Wing Roof Replacement from A Wynn Roofing (Rob Young)
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6.C. Approval of S Wing Lighting Upgrade Project from Nelson Electric (Rob Young)
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7. Presidential Search Update (Stacey Gannon)
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7.A. Approval of Interim Presidential Contract for Andrea Ursuy
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8. Administrative Reports
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8.A. Student Success (Jon Foco)
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8.A.1. K Wing Tours (Tony Khalil and Rob Young)
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8.B. President's Report
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9. Trustee Comments
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10. Chair Comments
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 11, 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
|
|
| Subject: |
3.A. Response
|
|
| 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 Special Meeting, October 7, 2025
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|
| Subject: |
5.A.2. Board Dinner Meeting, October 14, 2025
|
|
| Subject: |
5.A.3. Board Regular Meeting, October 14, 2025
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|
| Subject: |
5.B. Acceptance of Closed Meeting Minutes
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|
| Subject: |
5.B.1. October 7, 2025, Special Board Meeting
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|
| Subject: |
6. Board Action
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|
| Subject: |
6.A. Acceptance of the Annual Financial Statements and Audit for FY 2024-2025 (Board of Trustees)
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Description:
*I (Board of Trustees member) recommend that we accept the annual financial statements and audit FY 2024-2025 as presented by Andrews Hooper & Pavlik P.L.C.
*Contrary to most Board Action statements, the Board Member recommends action on the audit, not the administration. The auditors have reported their results directly to the Board, not through the administration. |
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| Subject: |
6.B. Approval of N Wing Roof Replacement from A Wynn Roofing (Rob Young)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve the purchase order with A Wynn Roofing in the amount of $417,300 and authorize a total project budget of $495,172 to ensure comprehensive project completion of the N Wing Roofing Replacement.
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| Subject: |
6.C. Approval of S Wing Lighting Upgrade Project from Nelson Electric (Rob Young)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve the purchase order with Nelson Electric in the amount of $140,900 and authorize a total project budget of $155,990 to ensure comprehensive project completion of the S Wing Lighting Upgrade.
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| Subject: |
7. Presidential Search Update (Stacey Gannon)
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| Subject: |
7.A. Approval of Interim Presidential Contract for Andrea Ursuy
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| Subject: |
8. Administrative Reports
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|
| Subject: |
8.A. Student Success (Jon Foco)
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| Subject: |
8.A.1. K Wing Tours (Tony Khalil and Rob Young)
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| Subject: |
8.B. President's Report
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| Subject: |
9. Trustee Comments
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| Subject: |
10. Chair Comments
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| Subject: |
11. Adjournment
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