|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Consideration of Approval of Consent Agenda
|
|
3.A. Consideration of Approval of Minutes from the Regular Meeting on September 17, 2018, the Special Called Board Meeting, September 26, 2018, and the Special Called Board Meeting, October 2, 2018
|
|
3.B. Consideration of Approval of the Academic Calendar 2019-2020
|
|
3.C. Consideration of Approval of Full-Time Faculty
|
|
3.D. Consideration of Approval of Full-Time Professional Staff
|
|
3.E. Consideration of Approval of the Appointment of Part-Time Professional Staff
|
|
3.F. Consideration of Approval of Policy Manual Review Committee Revisions
|
|
4. Approval of Disbursements for September 2018
|
|
5. Opportunity for Citizens to Address the Board
|
|
6. Old Business
|
|
7. Reports
|
|
7.A. Faculty Council
|
|
7.B. Educational Services
|
|
7.B.1. Strategic Plan Update
|
|
7.B.2. Student and Enrollment Services
|
|
7.B.3. Business and Continuing Education (BCE)
|
|
7.C. Academic Affairs
|
|
7.D. Temple College Foundation
|
|
7.E. Board Committees
|
|
7.E.1. Building Committee Report
|
|
7.E.2. Finance Committee Report
|
|
7.E.3. Strategic Planning Committee
|
|
7.F. President's Report
|
|
8. New Business
|
|
8.A. Consideration of Approval of an Associate of New Associate of Science in Computer Science Degree
|
|
8.B. Consideration of Approval of an Associate of Arts in Computer Information Systems Degree
|
|
9. Bid/Purchase Items
|
|
10. Miscellaneous
|
|
11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
|
|
12. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 15, 2018 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 September 17, 2018, the Special Called Board Meeting, September 26, 2018, and the Special Called Board Meeting, October 2, 2018
|
|
| Subject: |
3.B. Consideration of Approval of the Academic Calendar 2019-2020
|
|
| Subject: |
3.C. Consideration of Approval of Full-Time Faculty
|
|
| Subject: |
3.D. Consideration of Approval of Full-Time Professional Staff
|
|
| Subject: |
3.E. Consideration of Approval of the Appointment of Part-Time Professional Staff
|
|
| Subject: |
3.F. Consideration of Approval of Policy Manual Review Committee Revisions
|
|
| Subject: |
4. Approval of Disbursements for September 2018
|
|
| Subject: |
5. Opportunity for Citizens to Address the Board
|
|
| Subject: |
6. Old Business
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.A. Faculty Council
|
|
| Subject: |
7.B. Educational Services
|
|
| Presenter: |
Dr. Mark Smith
|
|
| Subject: |
7.B.1. Strategic Plan Update
|
|
| Subject: |
7.B.2. Student and Enrollment Services
|
|
| Subject: |
7.B.3. Business and Continuing Education (BCE)
|
|
| Subject: |
7.C. Academic Affairs
|
|
| Subject: |
7.D. Temple College Foundation
|
|
| Subject: |
7.E. Board Committees
|
|
| Subject: |
7.E.1. Building Committee Report
|
|
| Subject: |
7.E.2. Finance Committee Report
|
|
| Subject: |
7.E.3. Strategic Planning Committee
|
|
| Subject: |
7.F. President's Report
|
|
| Presenter: |
Dr. Glenda Barron
|
|
| Subject: |
8. New Business
|
|
| Subject: |
8.A. Consideration of Approval of an Associate of New Associate of Science in Computer Science Degree
|
|
| Subject: |
8.B. Consideration of Approval of an Associate of Arts in Computer Information Systems Degree
|
|
| Subject: |
9. Bid/Purchase Items
|
|
| Subject: |
10. Miscellaneous
|
|
| Subject: |
11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
|
|
| Subject: |
12. Adjournment
|
|