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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. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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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 28, 2019
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4.B. Consideration of Approval of Appointment of Part-Time Professional Staff
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4.C. Consideration of Approval of the Appointment of Adjunct Faculty
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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 2018
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4.E. Consideration of the Approval of the Part-Time/Overload Salary Schedule for Spring 2019
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4.F. Consideration of Approval of Policy Manual Revisions
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5. Consideration of Approval of Disbursements for January 2019
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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. Strategic Plan Update
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8.C. Academic Affairs
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8.C.1. Texas Music Educators Association Convention-Recognition of Participating Students
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8.C.2. Student Presentation: Zach Zajicek
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8.D. Temple College Foundation Director's Report
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8.E. Board Committees
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8.E.1. Building Committee Report
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8.E.2. Finance Committee Report
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8.E.3. Strategic Planning Committee
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8.F. President's Report
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9. New Business
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9.A. Consideration of Approval to Name the Student Success Center the "Glenda O. Barron Student Success Center"
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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 18, 2019 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Executive Session to Consider Personnel, Legal Matters, and Real Estate
|
|
| Subject: |
4. Consideration of Approval of Consent Agenda
|
|
| Subject: |
4.A. Consideration of Approval of Minutes from the Regular Meeting on January 28, 2019
|
|
| Subject: |
4.B. Consideration of Approval of Appointment of Part-Time Professional Staff
|
|
| Subject: |
4.C. Consideration of Approval of the Appointment of Adjunct Faculty
|
|
| Subject: |
4.D. Consideration of Approval of the Texas Commission on Law Enforcement Standards and Education (TCLEOSE) Mandated Racial Profiling Report for 2018
|
|
| Subject: |
4.E. Consideration of the Approval of the Part-Time/Overload Salary Schedule for Spring 2019
|
|
| Subject: |
4.F. Consideration of Approval of Policy Manual Revisions
|
|
| Subject: |
5. Consideration of Approval of Disbursements for January 2019
|
|
| Subject: |
6. Opportunity for Citizens to Address the Board
|
|
| Subject: |
7. Old Business
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|
| 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. Mark Smith
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| Subject: |
8.B.1. Strategic Plan Update
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| Presenter: |
Dr. Van Miller
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| Subject: |
8.C. Academic Affairs
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| Presenter: |
Dr. Susan Guzman-Trevino
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| Subject: |
8.C.1. Texas Music Educators Association Convention-Recognition of Participating Students
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| Presenter: |
Dr. Susan Guzman-Trevino
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| Subject: |
8.C.2. Student Presentation: Zach Zajicek
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| Subject: |
8.D. Temple College Foundation Director's Report
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| Presenter: |
Mrs. Jennifer Graham
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| Subject: |
8.E. Board Committees
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| Subject: |
8.E.1. Building Committee Report
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| Subject: |
8.E.2. Finance Committee Report
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| Subject: |
8.E.3. Strategic Planning Committee
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| Subject: |
8.F. President's Report
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| Presenter: |
Dr. Christina Ponce
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| Subject: |
9. New Business
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| Subject: |
9.A. Consideration of Approval to Name the Student Success Center the "Glenda O. Barron Student Success Center"
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| Presenter: |
Dr. Van Miller
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| Subject: |
10. Miscellaneous
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| Subject: |
11. Adjournment
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