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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 Regular Meeting on April 15, 2019
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3.B. Consideration of the Appointment of Full-Time Faculty
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3.C. Consideration of the Appointment of Adjunct Faculty
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3.D. Consideration of the Appointment of Full-Time Professional Staff
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3.E. Consideration of Approval of 2019-2020 Student Handbook
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4. Consideration of Approval of Disbursements for April 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. President's Report
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8. Student Spotlight
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8.A. Phi Theta Kappa
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9. Reports
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9.A. Faculty Council
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9.B. Educational Services
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9.B.1. Outstanding Employee Presentation
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9.B.1.a. "Temple College Website Heat Maps"
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9.B.2. Strategic Plan Update
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9.C. Academic Affairs
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9.C.1. Student Spotlight-TBI Presentation
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9.D. Temple College Foundation Director's Report
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9.E. Board Committees
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9.E.1. Building Committee Report
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9.E.2. Finance Committee Report
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9.E.3. Strategic Planning Report
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10. New Business
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10.A. Consideration of Election of Officers for the Board of Trustees
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11. Miscellaneous
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12. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2019 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 April 15, 2019
|
|
| Subject: |
3.B. Consideration of the Appointment of Full-Time Faculty
|
|
| Subject: |
3.C. Consideration of the Appointment of Adjunct Faculty
|
|
| Subject: |
3.D. Consideration of the Appointment of Full-Time Professional Staff
|
|
| Subject: |
3.E. Consideration of Approval of 2019-2020 Student Handbook
|
|
| Subject: |
4. Consideration of Approval of Disbursements for April 2019
|
|
| Subject: |
5. Opportunity for Citizens to Address the Board
|
|
| Subject: |
6. Old Business
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|
| Subject: |
7. President's Report
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|
| Presenter: |
Dr. Christina Ponce
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|
| Subject: |
8. Student Spotlight
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|
| Subject: |
8.A. Phi Theta Kappa
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|
| Presenter: |
Mr. Stephen Phelps
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|
| Subject: |
9. Reports
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|
| Subject: |
9.A. Faculty Council
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|
| Subject: |
9.B. Educational Services
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|
| Subject: |
9.B.1. Outstanding Employee Presentation
|
|
| Subject: |
9.B.1.a. "Temple College Website Heat Maps"
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|
| Presenter: |
Ms. Ellen Davis
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|
| Subject: |
9.B.2. Strategic Plan Update
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|
| Subject: |
9.C. Academic Affairs
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| Subject: |
9.C.1. Student Spotlight-TBI Presentation
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| Presenter: |
Dr. Shelley Pearson & Ms. Kelby Kosal
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| Subject: |
9.D. Temple College Foundation Director's Report
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| Subject: |
9.E. Board Committees
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|
| Subject: |
9.E.1. Building Committee Report
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|
| Subject: |
9.E.2. Finance Committee Report
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|
| Subject: |
9.E.3. Strategic Planning Report
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|
| Subject: |
10. New Business
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|
| Subject: |
10.A. Consideration of Election of Officers for the Board of Trustees
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|
| Subject: |
11. Miscellaneous
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|
| Subject: |
12. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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|
| Subject: |
13. Adjournment
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