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Meeting Agenda
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1. Call to Order
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2. Public Testimony for Citizens to Discuss the 2019 Tax Rate
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3. Miscellaneous
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4. Adjournment
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5. Call to Order
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6. Pledge of Allegiance
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7. Consideration of Approval of Consent Agenda
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7.A. Consideration of Approval of the Appointment of Full-Time Faculty
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7.B. Consideration of Approval of the Appointment of Adjunct Faculty
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7.C. Consideration of Approval of Full-Time Professional Staff
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8. Approval of Disbursements for June 2019 and July 2019
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9. Opportunity for Citizens to Address the Board
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10. Old Business
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11. Reports
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11.A. Faculty Council
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11.B. Educational Services
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11.C. Academic Affairs
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11.D. Temple College Foundation
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11.E. Board Committees
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11.E.1. Building Committee Report
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11.E.2. Finance Committee Report
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11.E.3. Strategic Planning Committee
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11.F. President's Report
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12. New Business
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12.A. Consideration of Approval of the FY 2019-2020 Budget
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12.B. Consideration of Approval of the FY 2019-2020 East Williamson County Higher Education Center-Hutto Budget
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12.C. Consideration of Approval of a Resolution to Set the Temple College 2019 Property Tax Rate
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12.D. Consideration of Recommending a 2019 Maintenance Tax Rate for East Williamson County Higher Education Center-Hutto
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12.E. Consideration of Approval of Faculty Title Changes
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13. Bid/Purchase Items
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14. Miscellaneous
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14.A. Board of Trustees 2019-2020 Regular Meeting Calendar
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14.B. Board Self-Evaluation for 2019
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15. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 16, 2018 at 5:30 PM - Special Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Public Testimony for Citizens to Discuss the 2019 Tax Rate
|
|
| Subject: |
3. Miscellaneous
|
|
| Subject: |
4. Adjournment
|
|
| Subject: |
5. Call to Order
|
|
| Subject: |
6. Pledge of Allegiance
|
|
| Subject: |
7. Consideration of Approval of Consent Agenda
|
|
| Subject: |
7.A. Consideration of Approval of the Appointment of Full-Time Faculty
|
|
| Subject: |
7.B. Consideration of Approval of the Appointment of Adjunct Faculty
|
|
| Subject: |
7.C. Consideration of Approval of Full-Time Professional Staff
|
|
| Subject: |
8. Approval of Disbursements for June 2019 and July 2019
|
|
| Subject: |
9. Opportunity for Citizens to Address the Board
|
|
| Subject: |
10. Old Business
|
|
| Subject: |
11. Reports
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|
| Subject: |
11.A. Faculty Council
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|
| Subject: |
11.B. Educational Services
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|
| Presenter: |
Dr. Mark Smith
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|
| Subject: |
11.C. Academic Affairs
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|
| Presenter: |
Dr. Susan Guzman-Trevino
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| Subject: |
11.D. Temple College Foundation
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|
| Presenter: |
Mrs. Jennifer Graham
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| Subject: |
11.E. Board Committees
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|
| Subject: |
11.E.1. Building Committee Report
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|
| Subject: |
11.E.2. Finance Committee Report
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|
| Subject: |
11.E.3. Strategic Planning Committee
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|
| Subject: |
11.F. President's Report
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| Presenter: |
Dr. Glenda Barron
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| Subject: |
12. New Business
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| Subject: |
12.A. Consideration of Approval of the FY 2019-2020 Budget
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| Presenter: |
Mr. Brandon Bozon
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| Subject: |
12.B. Consideration of Approval of the FY 2019-2020 East Williamson County Higher Education Center-Hutto Budget
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|
| Presenter: |
Mr. Brandon Bozon
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|
| Subject: |
12.C. Consideration of Approval of a Resolution to Set the Temple College 2019 Property Tax Rate
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|
| Presenter: |
Mr. Brandon Bozon
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|
| Subject: |
12.D. Consideration of Recommending a 2019 Maintenance Tax Rate for East Williamson County Higher Education Center-Hutto
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|
| Presenter: |
Mr. Brandon Bozon
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|
| Subject: |
12.E. Consideration of Approval of Faculty Title Changes
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|
| Presenter: |
Dr. Susan Guzman-Trevino
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|
| Subject: |
13. Bid/Purchase Items
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|
| Subject: |
14. Miscellaneous
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|
| Subject: |
14.A. Board of Trustees 2019-2020 Regular Meeting Calendar
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|
| Subject: |
14.B. Board Self-Evaluation for 2019
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|
| Subject: |
15. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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|
| Subject: |
16. Adjournment
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