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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. Consideration of Approval of Consent Agenda
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3.A. Consideration of Approval of Minutes from the Special Called Meeting on August 16, 2018 and the Regular Meeting on August 20, 2018
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3.B. Consideration of Approval of the Budget Revision Schedule for Fourth Quarter 2018
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3.C. Consideration of Approval of Public Investment Act Disclosure (PFIA), 4th Quarter FY 2018
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3.D. Consideration of Approval of the Appointment of Full-Time Faculty
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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 Quarterly Equal Employment Opportunity (EEO) Report , 4th Quarter
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3.G. Consideration of Approval of the Temple College Safety and Security Audit Report 2018
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3.H. Consideration of Approval of the Part-Time/Overload Salary Schedule for Fall 2018
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3.I. Consideration of Approval of 2017-2018 Business and Community Education Contracts
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4. Approval of Disbursements for August 2018
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5. Opportunity for Citizens to Address the Board
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6. Old Business
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7. Reports
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7.A. Faculty Council
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7.B. Educational Services
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7.B.1. Strategic Plan Update
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7.B.2. Student and Enrollment Services
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7.B.3. Business and Continuing Education (BCE)
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7.C. Academic Affairs
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7.C.1. Outstanding Faculty Presentation
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7.C.1.a. Dr. Gene Rhea Tucker will present: “Student Success for Less: Using an OER Textbook in History”
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7.C.2. Health Professions
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7.C.3. Community Initiatives and Special Programs
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7.D. Temple College Foundation
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7.E. Board Committees
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7.E.1. Building Committee Report
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7.E.2. Finance Committee Report
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7.E.3. Strategic Planning Committee
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7.F. President's Report
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8. New Business
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9. Miscellaneous
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10. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 17, 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 Special Called Meeting on August 16, 2018 and the Regular Meeting on August 20, 2018
|
|
| Subject: |
3.B. Consideration of Approval of the Budget Revision Schedule for Fourth Quarter 2018
|
|
| Subject: |
3.C. Consideration of Approval of Public Investment Act Disclosure (PFIA), 4th Quarter FY 2018
|
|
| Subject: |
3.D. Consideration of Approval of the Appointment of Full-Time Faculty
|
|
| Subject: |
3.E. Consideration of Approval of the Appointment of Adjunct Faculty
|
|
| Subject: |
3.F. Consideration of Approval of the Quarterly Equal Employment Opportunity (EEO) Report , 4th Quarter
|
|
| Subject: |
3.G. Consideration of Approval of the Temple College Safety and Security Audit Report 2018
|
|
| Subject: |
3.H. Consideration of Approval of the Part-Time/Overload Salary Schedule for Fall 2018
|
|
| Subject: |
3.I. Consideration of Approval of 2017-2018 Business and Community Education Contracts
|
|
| Subject: |
4. Approval of Disbursements for August 2018
|
|
| Subject: |
5. Opportunity for Citizens to Address the Board
|
|
| Subject: |
6. Old Business
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|
| Subject: |
7. Reports
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|
| Subject: |
7.A. Faculty Council
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|
| Presenter: |
Mr. Jeff Fritz
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| Subject: |
7.B. Educational Services
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|
| Presenter: |
Dr. Mark Smith
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| Subject: |
7.B.1. Strategic Plan Update
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| Subject: |
7.B.2. Student and Enrollment Services
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| Presenter: |
Mrs. Carey Rose
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| Subject: |
7.B.3. Business and Continuing Education (BCE)
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| Subject: |
7.C. Academic Affairs
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| Presenter: |
Dr. Susan Guzman-Trevino
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| Subject: |
7.C.1. Outstanding Faculty Presentation
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|
| Subject: |
7.C.1.a. Dr. Gene Rhea Tucker will present: “Student Success for Less: Using an OER Textbook in History”
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|
| Subject: |
7.C.2. Health Professions
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|
| Subject: |
7.C.3. Community Initiatives and Special Programs
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|
| Subject: |
7.D. Temple College Foundation
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| Presenter: |
Mrs. Jennifer Graham
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| Subject: |
7.E. Board Committees
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| Subject: |
7.E.1. Building Committee Report
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| Subject: |
7.E.2. Finance Committee Report
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| Subject: |
7.E.3. Strategic Planning Committee
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| Subject: |
7.F. President's Report
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| Presenter: |
Dr. Glenda Barron
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| Subject: |
8. New Business
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| Subject: |
9. Miscellaneous
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| Subject: |
10. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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| Subject: |
11. Adjournment
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