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Meeting Agenda
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1. Call to Order
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2. Invocation and 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 September 16, 2019
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3.B. Consideration of Approval of the Appointment of Full-Time Faculty
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3.C. Consideration of Approval of the Appointment of Full-Time Professional Staff
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3.D. Consideration of Approval of the Appointment of Part-Time Professional Staff
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3.E. Consideration of Approval of the Appointment of Adjunct Faculty
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3.F. Consideration of Approval of the Part-Time/Overload Salary Schedule for Fall 2019
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3.G. Consideration of Approval of the Temple College Safety and Security Audit Report 2019
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3.H. Consideration of Approval of a Resolution to Vote for Jared Bryan to Serve as Temple College's Representative on the Board of the Tax Appraisal District of Bell County
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4. Approval of Disbursements for September 2019
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5. Opportunity for Citizens to Address the Board
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6. Old Business
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7. Student/Faculty Spotlight
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8. President's Report
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9. Reports
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9.A. Faculty Council
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9.B. Academic Affairs
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9.C. Board Committees
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9.C.1. Building Committee Report
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9.C.2. Finance Committee Report
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9.C.3. Policy Committee
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10. New Business
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10.A. Consideration of Approval of Amendments to the 2019-2020 Budget
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11. Bid/Purchase Items
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11.A. Consideration of Ratification of a Contract in the Amount of $83,280 Per Year for Two Years Issued to Net Wolves for Managed Network Services
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11.B. Consideration of Approval of an Interlocal Agreement with the Texas Association of Community College Business Officers
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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: | October 21, 2019 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and 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 16, 2019
|
|
| Subject: |
3.B. Consideration of Approval of the Appointment of Full-Time Faculty
|
|
| Subject: |
3.C. Consideration of Approval of the Appointment of Full-Time Professional Staff
|
|
| Subject: |
3.D. Consideration of Approval of the Appointment of Part-Time Professional Staff
|
|
| Subject: |
3.E. Consideration of Approval of the Appointment of Adjunct Faculty
|
|
| Subject: |
3.F. Consideration of Approval of the Part-Time/Overload Salary Schedule for Fall 2019
|
|
| Subject: |
3.G. Consideration of Approval of the Temple College Safety and Security Audit Report 2019
|
|
| Subject: |
3.H. Consideration of Approval of a Resolution to Vote for Jared Bryan to Serve as Temple College's Representative on the Board of the Tax Appraisal District of Bell County
|
|
| Subject: |
4. Approval of Disbursements for September 2019
|
|
| Subject: |
5. Opportunity for Citizens to Address the Board
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|
| Subject: |
6. Old Business
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|
| Subject: |
7. Student/Faculty Spotlight
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|
| Presenter: |
Dr. Susan Guzman-Trevino
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| Subject: |
8. President's Report
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| Presenter: |
Dr. Christina Ponce
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| Subject: |
9. Reports
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| Subject: |
9.A. Faculty Council
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| Presenter: |
Claudia Turner
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| Subject: |
9.B. Academic Affairs
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| Presenter: |
Dr. Susan Guzman-Trevino
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| Subject: |
9.C. Board Committees
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| Subject: |
9.C.1. Building Committee Report
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| Presenter: |
John Bailey
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| Subject: |
9.C.2. Finance Committee Report
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| Presenter: |
Larry Wilkerson
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| Subject: |
9.C.3. Policy Committee
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| Presenter: |
Katie Burrows
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| Subject: |
10. New Business
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| Subject: |
10.A. Consideration of Approval of Amendments to the 2019-2020 Budget
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|
| Presenter: |
Brandon Bozon
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| Subject: |
11. Bid/Purchase Items
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|
| Subject: |
11.A. Consideration of Ratification of a Contract in the Amount of $83,280 Per Year for Two Years Issued to Net Wolves for Managed Network Services
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|
| Presenter: |
Brandon Bozon
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| Subject: |
11.B. Consideration of Approval of an Interlocal Agreement with the Texas Association of Community College Business Officers
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|
| Presenter: |
Brandon Bozon
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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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