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Meeting Agenda
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1. Call to Order
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2. Executive Session to Consider Personnel, Legal Maters, and Real Estate
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3. Pledge of Allegiance
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4. Consideration of Approval of Consent Agenda
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4.A. Consideration of Approval of Minutes from the Regular Meeting on January 22, 2018
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4.B. Consideration of Approval of Appointment of Full-Time Professional Staff
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4.C. Consideration of Approval of the Appointment of Adjunct Professors
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4.D. Consideration of Approval of the Texas Commission on Law Enforcement Standards and Education (TCLEOSE) Mandated Racial Profiling Report for 2017
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4.E. Consideration of the Approval of the Part-Time/Overload Salary Schedule for Spring 2018
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5. Consideration of Approval of Disbursements for January 2018
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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.1.a. "Virtual Reality in EMS" by Mr. Jeff Fritz
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8.B.2. Strategic Plan Update
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8.B.2.a. Goal 2: Optimize community partnerships and outreach
Objective B. Enhance marketing and communication to promote the college, its programs functions, and services Strategy 1. Develop and implement a single comprehensive branding campaign. Measure 1. Determine the extent to which residents in our service area know Temple College exists. |
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8.B.3. Community Initiatives and Special Programs
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8.B.3.a. Achieving the DREAM
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8.B.4. Academic Outreach and Extended Programs
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8.B.4.a. ELearning
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8.B.4.b. Policy, Compliance, and Strategy
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8.B.4.c. Virtual College of Texas (VCT)
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8.B.4.d. Community
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8.B.4.e. Dual Credit
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8.B.4.f. EWCHEC-Taylor
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8.B.4.g. Texas Bioscience Institute (TBI)
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8.B.4.h. EWCHEC-Hutto
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8.B.5. Student and Enrollment Services
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8.B.5.a. General Information
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8.B.5.b. Professional Development
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8.B.5.c. Recruitment
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8.B.5.d. Retention
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8.B.5.e. Student Events
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8.B.5.f. Student Success Coach
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8.B.6. Business and Continuing Education (BCE)
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8.C. Temple College Foundation Director's Report
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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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9. New Business
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9.A. Consideration of Approval of a Tax Abatement for Palladio Industries, Inc.
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9.B. Consideration of the Approval of Extending the President's Contract for One Year
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10. Miscellaneous
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 2018 at 5:00 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Executive Session to Consider Personnel, Legal Maters, and Real Estate
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Consideration of Approval of Consent Agenda
|
|
| Subject: |
4.A. Consideration of Approval of Minutes from the Regular Meeting on January 22, 2018
|
|
| Subject: |
4.B. Consideration of Approval of Appointment of Full-Time Professional Staff
|
|
| Subject: |
4.C. Consideration of Approval of the Appointment of Adjunct Professors
|
|
| Subject: |
4.D. Consideration of Approval of the Texas Commission on Law Enforcement Standards and Education (TCLEOSE) Mandated Racial Profiling Report for 2017
|
|
| Subject: |
4.E. Consideration of the Approval of the Part-Time/Overload Salary Schedule for Spring 2018
|
|
| Subject: |
5. Consideration of Approval of Disbursements for January 2018
|
|
| Subject: |
6. Opportunity for Citizens to Address the Board
|
|
| Subject: |
7. Old Business
|
|
| Subject: |
8. Reports
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|
| Subject: |
8.A. Faculty Council
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|
| Presenter: |
Mr. Jeff Fritz
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|
| Subject: |
8.B. Educational Services
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|
| Presenter: |
Dr. Susan Guzman-Trevino
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|
| Subject: |
8.B.1. Outstanding Faculty Presentation
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|
| Subject: |
8.B.1.a. "Virtual Reality in EMS" by Mr. Jeff Fritz
|
|
| Subject: |
8.B.2. Strategic Plan Update
|
|
| Subject: |
8.B.2.a. Goal 2: Optimize community partnerships and outreach
Objective B. Enhance marketing and communication to promote the college, its programs functions, and services Strategy 1. Develop and implement a single comprehensive branding campaign. Measure 1. Determine the extent to which residents in our service area know Temple College exists. |
|
| Subject: |
8.B.3. Community Initiatives and Special Programs
|
|
| Subject: |
8.B.3.a. Achieving the DREAM
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|
| Subject: |
8.B.4. Academic Outreach and Extended Programs
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|
| Subject: |
8.B.4.a. ELearning
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|
| Subject: |
8.B.4.b. Policy, Compliance, and Strategy
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|
| Subject: |
8.B.4.c. Virtual College of Texas (VCT)
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| Subject: |
8.B.4.d. Community
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| Subject: |
8.B.4.e. Dual Credit
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| Subject: |
8.B.4.f. EWCHEC-Taylor
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| Subject: |
8.B.4.g. Texas Bioscience Institute (TBI)
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| Subject: |
8.B.4.h. EWCHEC-Hutto
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| Subject: |
8.B.5. Student and Enrollment Services
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| Subject: |
8.B.5.a. General Information
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| Subject: |
8.B.5.b. Professional Development
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| Subject: |
8.B.5.c. Recruitment
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| Subject: |
8.B.5.d. Retention
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| Subject: |
8.B.5.e. Student Events
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| Subject: |
8.B.5.f. Student Success Coach
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| Subject: |
8.B.6. Business and Continuing Education (BCE)
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| Subject: |
8.C. Temple College Foundation Director's Report
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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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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: |
9. New Business
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| Subject: |
9.A. Consideration of Approval of a Tax Abatement for Palladio Industries, Inc.
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|
| Subject: |
9.B. Consideration of the Approval of Extending the President's Contract for One Year
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|
| Subject: |
10. Miscellaneous
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| Subject: |
11. Adjournment
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