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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 March 18, 2019
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3.B. Consideration of Approval of Appointment of Full-Time Professional Staff
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3.C. Consideration of Approval of Appointment of Adjunct Faculty
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3.D. Consideration of Approval of the Spring 2019 2nd 8-Week Classes Part-Time/Overload Salaries
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3.E. Consideration of Approval of the 2019-2020 College Catalog
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4. Consideration of Approval of Disbursements for March 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 Spotlight
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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.C. Academic Affairs
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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. Finance Committee Report
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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 of Faculty Recommended for Tenure Effective Fall 2019
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9.B. Consideration of Approval of 2019-2020 Professional Staff Contracts
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9.C. Consideration of Approval of 2019-2020 Faculty Contracts
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9.D. Consideration of Approval of Associate of Arts in Teaching, Education 7-12
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10. Miscellaneous
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11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 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 March 18, 2019
|
|
| Subject: |
3.B. Consideration of Approval of Appointment of Full-Time Professional Staff
|
|
| Subject: |
3.C. Consideration of Approval of Appointment of Adjunct Faculty
|
|
| Subject: |
3.D. Consideration of Approval of the Spring 2019 2nd 8-Week Classes Part-Time/Overload Salaries
|
|
| Subject: |
3.E. Consideration of Approval of the 2019-2020 College Catalog
|
|
| Subject: |
4. Consideration of Approval of Disbursements for March 2019
|
|
| Subject: |
5. Opportunity for Citizens to Address the Board
|
|
| Subject: |
6. Old Business
|
|
| Subject: |
7. Student Spotlight
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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.C. Academic Affairs
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|
| Presenter: |
Dr. Susan Guzman-Trevino
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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. Finance Committee Report
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|
| Subject: |
8.F. President's Report
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| Presenter: |
Dr. Christy Ponce
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| Subject: |
9. New Business
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| Subject: |
9.A. Consideration of Approval of Faculty Recommended for Tenure Effective Fall 2019
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| Presenter: |
Dr. Susan Guzman-Trevino
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| Subject: |
9.B. Consideration of Approval of 2019-2020 Professional Staff Contracts
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| Presenter: |
Mr. Gary Jackson
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| Subject: |
9.C. Consideration of Approval of 2019-2020 Faculty Contracts
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| Presenter: |
Mr. Gary Jackson
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| Subject: |
9.D. Consideration of Approval of Associate of Arts in Teaching, Education 7-12
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| Presenter: |
Dr. Susan Guzman-Trevino
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| Subject: |
10. Miscellaneous
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| Subject: |
11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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|
| Subject: |
12. Adjournment
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