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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Consideration of Approval of Consent Agenda
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3.A. Consideration of Approval of Minutes from the Regular Meeting on August 15, 2016
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3.B. Consideration of Approval of the Budget Revision Schedule for Fourth Quarter, FY 2016
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3.C. Consideration of Approval of Public Investment Act Disclosure, 4th Quarter Report, FY2016
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3.D. Consideration of Approval of 2015-2016 Business and Community Education Contracts
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3.E. Consideration of Approval of the Appointment of Full-Time Professional Staff
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3.F. Consideration of Approval of the Appointment of Full-Time Faculty
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3.G. Consideration of Approval of the Appointment of Part-Time Faculty
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4. Approval of Disbursements for August 2016
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5. Recognition of Temple College LULAC Young Adult Council
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6. Opportunity for Citizens to Address the Board
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7. Old Business
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8. Reports
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8.A. Faculty Council
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8.B. Educational Services
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8.B.1. Outstanding Faculty Presentation
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8.B.2. Community Initiatives and Special Programs
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8.B.3. Academic Outreach and Extended Programs
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8.B.4. Student and Enrollment Services
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8.B.4.a. General Information
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8.B.4.a.1. EWCHEC-Hutto
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8.B.4.a.2. EWCHEC-Taylor
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8.B.4.a.3. Admissions and Records-May Report
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8.B.4.a.4. Advising
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8.B.4.a.5. Financial Aid Report
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8.B.4.a.6. Recruitment
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8.B.4.a.7. Retention
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8.B.4.a.8. Student Accommodations/Athletic Advising
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8.B.4.a.9. Student Life
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8.B.4.a.10. Student Success Coach
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8.B.4.a.11. Testing
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8.B.4.a.12. Veterans Affairs
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8.B.4.b. Business and Continuing Education (BCE)
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8.C. Temple College Foundation
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8.D. Board Committees
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8.D.1. Building Committee Report
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8.D.2. Finance Committee Report
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8.D.3. Strategic Planning Committee
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8.E. President's Report
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8.E.1. Budget Hearing, Governor's Budget Office and Legislative Budget Board,September 28, 2016
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8.E.2. Board Training Report
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8.E.3. Texas Tribune Festival Presentation on Texas Pathways Project
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9. New Business
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9.A. Consideration of Approval of Faculty Recommended for Tenure Effective Spring 2017
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9.B. Consideration of the Approval of Policy Manual Revisions
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10. Bid/Purchase Items
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10.A. No Bid/Purchase Items for Consideration
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11. Miscellaneous
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12. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 26, 2016 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Consideration of Approval of Consent Agenda
|
|
| Subject: |
3.A. Consideration of Approval of Minutes from the Regular Meeting on August 15, 2016
|
|
| Subject: |
3.B. Consideration of Approval of the Budget Revision Schedule for Fourth Quarter, FY 2016
|
|
| Subject: |
3.C. Consideration of Approval of Public Investment Act Disclosure, 4th Quarter Report, FY2016
|
|
| Subject: |
3.D. Consideration of Approval of 2015-2016 Business and Community Education Contracts
|
|
| Subject: |
3.E. Consideration of Approval of the Appointment of Full-Time Professional Staff
|
|
| Subject: |
3.F. Consideration of Approval of the Appointment of Full-Time Faculty
|
|
| Subject: |
3.G. Consideration of Approval of the Appointment of Part-Time Faculty
|
|
| Subject: |
4. Approval of Disbursements for August 2016
|
|
| Subject: |
5. Recognition of Temple College LULAC Young Adult Council
|
|
| Subject: |
6. Opportunity for Citizens to Address the Board
|
|
| Subject: |
7. Old Business
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|
| Subject: |
8. Reports
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|
| Subject: |
8.A. Faculty Council
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|
| Presenter: |
Dr. Paul Foutz
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| Subject: |
8.B. Educational Services
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|
| Presenter: |
Dr. Mark Smith
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| Subject: |
8.B.1. Outstanding Faculty Presentation
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|
| Subject: |
8.B.2. Community Initiatives and Special Programs
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|
| Subject: |
8.B.3. Academic Outreach and Extended Programs
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|
| Subject: |
8.B.4. Student and Enrollment Services
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|
| Subject: |
8.B.4.a. General Information
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| Subject: |
8.B.4.a.1. EWCHEC-Hutto
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| Subject: |
8.B.4.a.2. EWCHEC-Taylor
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| Subject: |
8.B.4.a.3. Admissions and Records-May Report
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| Subject: |
8.B.4.a.4. Advising
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| Subject: |
8.B.4.a.5. Financial Aid Report
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| Subject: |
8.B.4.a.6. Recruitment
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| Subject: |
8.B.4.a.7. Retention
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| Subject: |
8.B.4.a.8. Student Accommodations/Athletic Advising
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| Subject: |
8.B.4.a.9. Student Life
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| Subject: |
8.B.4.a.10. Student Success Coach
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| Subject: |
8.B.4.a.11. Testing
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| Subject: |
8.B.4.a.12. Veterans Affairs
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| Subject: |
8.B.4.b. Business and Continuing Education (BCE)
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| Presenter: |
Mrs. Gracie Conner
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| Subject: |
8.C. Temple College Foundation
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| Presenter: |
Mrs. Jennifer Graham
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| Subject: |
8.D. Board Committees
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| Subject: |
8.D.1. Building Committee Report
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| Subject: |
8.D.2. Finance Committee Report
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| Subject: |
8.D.3. Strategic Planning Committee
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| Subject: |
8.E. President's Report
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| Presenter: |
Dr. Glenda Barron
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| Subject: |
8.E.1. Budget Hearing, Governor's Budget Office and Legislative Budget Board,September 28, 2016
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| Subject: |
8.E.2. Board Training Report
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| Subject: |
8.E.3. Texas Tribune Festival Presentation on Texas Pathways Project
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|
| Subject: |
9. New Business
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| Subject: |
9.A. Consideration of Approval of Faculty Recommended for Tenure Effective Spring 2017
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|
| Subject: |
9.B. Consideration of the Approval of Policy Manual Revisions
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| Subject: |
10. Bid/Purchase Items
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| Presenter: |
Dr. Van Miller
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| Subject: |
10.A. No Bid/Purchase Items for Consideration
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| Subject: |
11. Miscellaneous
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| Subject: |
12. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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| Subject: |
13. Adjournment
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