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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. Administration of the Oath of Office to Newly-elected Member of the Board of Trustees
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4. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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5. Consideration of Approval of Consent Agenda
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5.A. Consideration of Approval of Minutes from the Regular Meeting on May 21, 2018 and Special Called Meeting on June 4, 2018
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5.B. Consideration of Approval of the Appointment of Adjunct Faculty
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5.C. Consideration of Approval of the Equal Employment Opportunity (EEO) Report 2017-2018-3rd Quarter-March 2018-May 2018
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5.D. Consideration of Approval of 2018-2019 Student Handbook
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5.E. Consideration of the Public Funds Investment Act Disclosure, 3rd Quarter Report, FY 2018
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5.F. Consideration of the Approval of the Budget Revision Schedule, 3rd Quarter, 2017-2018
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6. Approval of Disbursements May 2018
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7. Opportunity for Citizens to Address the Board
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8. Old Business
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9. Reports
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9.A. Faculty Council Survey Spring 2018
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9.B. Educational Services
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9.B.1. Strategic Plan Update: Goal 1., Objective B., Strategy 2.
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9.B.2. Student and Enrollment Services
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9.B.3. Business and Continuing Education (BCE)
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9.C. Academic Affairs
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9.D. Temple College Foundation
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9.E. Board Committees
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9.E.1. Building Committee Report
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9.E.2. Finance Committee Report
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9.E.3. Strategic Planning Committee
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9.F. President's Report
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10. New Business
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10.A. Consideration of the Approval of Adjustment to Accounts Receivables and Allowance for Doubtful Accounts for FY 2018
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10.B. Consideration of Approval of a MOU (Memorandum of Understanding)-Legacy Early College High School
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10.C. Consideration of Approval of New Vocational Nursing Level II Certificate
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11. Bid/Purchase Items
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11.A. There are no bid/purchase items for consideration.
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12. Miscellaneous
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13. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 25, 2018 at 6:15 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Administration of the Oath of Office to Newly-elected Member of the Board of Trustees
|
|
| Subject: |
4. Executive Session to Consider Personnel, Legal Matters, and Real Estate
|
|
| Subject: |
5. Consideration of Approval of Consent Agenda
|
|
| Subject: |
5.A. Consideration of Approval of Minutes from the Regular Meeting on May 21, 2018 and Special Called Meeting on June 4, 2018
|
|
| Subject: |
5.B. Consideration of Approval of the Appointment of Adjunct Faculty
|
|
| Subject: |
5.C. Consideration of Approval of the Equal Employment Opportunity (EEO) Report 2017-2018-3rd Quarter-March 2018-May 2018
|
|
| Subject: |
5.D. Consideration of Approval of 2018-2019 Student Handbook
|
|
| Subject: |
5.E. Consideration of the Public Funds Investment Act Disclosure, 3rd Quarter Report, FY 2018
|
|
| Subject: |
5.F. Consideration of the Approval of the Budget Revision Schedule, 3rd Quarter, 2017-2018
|
|
| Subject: |
6. Approval of Disbursements May 2018
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|
| Subject: |
7. Opportunity for Citizens to Address the Board
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|
| Subject: |
8. Old Business
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|
| Subject: |
9. Reports
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|
| Subject: |
9.A. Faculty Council Survey Spring 2018
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|
| Presenter: |
Mr. Jeff Fritz
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| Subject: |
9.B. Educational Services
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|
| Presenter: |
Dr. Mark Smith
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| Subject: |
9.B.1. Strategic Plan Update: Goal 1., Objective B., Strategy 2.
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| Subject: |
9.B.2. Student and Enrollment Services
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| Presenter: |
Mrs. Carey Rose
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| Subject: |
9.B.3. Business and Continuing Education (BCE)
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| Presenter: |
Mrs. Gracie Conner
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| Subject: |
9.C. Academic Affairs
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| Subject: |
9.D. Temple College Foundation
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| Presenter: |
Mrs. Jennifer Graham
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| Subject: |
9.E. Board Committees
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| Subject: |
9.E.1. Building Committee Report
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| Subject: |
9.E.2. Finance Committee Report
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| Subject: |
9.E.3. Strategic Planning Committee
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| Subject: |
9.F. President's Report
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| Presenter: |
Dr. Glenda Barron
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| Subject: |
10. New Business
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| Subject: |
10.A. Consideration of the Approval of Adjustment to Accounts Receivables and Allowance for Doubtful Accounts for FY 2018
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| Presenter: |
Dr. Van Miller
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| Subject: |
10.B. Consideration of Approval of a MOU (Memorandum of Understanding)-Legacy Early College High School
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| Subject: |
10.C. Consideration of Approval of New Vocational Nursing Level II Certificate
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|
| Subject: |
11. Bid/Purchase Items
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| Subject: |
11.A. There are no bid/purchase items for consideration.
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| Subject: |
12. Miscellaneous
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| Subject: |
13. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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| Subject: |
14. Adjournment
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