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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 June 17, 2019 and the Regular Meeting on August 26, 2019
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3.B. Consideration of Approval of Public Investment Act Disclosure (PFIA), 4th Quarter FY 2019
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3.C. Consideration of Approval of the Quarterly Equal Employment Opportunity (EEO) Report , 4th Quarter 2019
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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 Appointment of Part-Time Professional Staff
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3.G. Consideration of Authorization of the Board Chair to Sign-Off on Non-Approval of Tax Abatement Requests
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3.H. Consideration of Approval of the Budget Revision Schedule, 4th Quarter 2018-2019
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4. Approval of Disbursements for June, July, and August 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. President's Report
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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.C. Academic Affairs
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9.C.1. Faculty Presentation
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9.C.1.a. Tommy Holton, Assistant Professor, Visual Arts-"An Artist's Summer Experience in Norway"
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9.D. Temple College Foundation
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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. Policy Committee Report
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10. New Business
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10.A. Consideration of Approval of Faculty Recommended for Tenure Effective Spring 2020
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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: | September 16, 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 June 17, 2019 and the Regular Meeting on August 26, 2019
|
|
| Subject: |
3.B. Consideration of Approval of Public Investment Act Disclosure (PFIA), 4th Quarter FY 2019
|
|
| Subject: |
3.C. Consideration of Approval of the Quarterly Equal Employment Opportunity (EEO) Report , 4th Quarter 2019
|
|
| 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 Appointment of Part-Time Professional Staff
|
|
| Subject: |
3.G. Consideration of Authorization of the Board Chair to Sign-Off on Non-Approval of Tax Abatement Requests
|
|
| Subject: |
3.H. Consideration of Approval of the Budget Revision Schedule, 4th Quarter 2018-2019
|
|
| Subject: |
4. Approval of Disbursements for June, July, and August 2019
|
|
| Subject: |
5. Opportunity for Citizens to Address the Board
|
|
| Subject: |
6. Old Business
|
|
| Subject: |
7. Student Spotlight
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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. Educational Services
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|
| Presenter: |
Dr. Mark Smith
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| Subject: |
9.C. Academic Affairs
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|
| Presenter: |
Dr. Susan Guzman-Trevino
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| Subject: |
9.C.1. Faculty Presentation
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|
| Subject: |
9.C.1.a. Tommy Holton, Assistant Professor, Visual Arts-"An Artist's Summer Experience in Norway"
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|
| Subject: |
9.D. Temple College Foundation
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|
| Presenter: |
Jennifer Graham
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| Subject: |
9.E. Board Committees
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|
| Subject: |
9.E.1. Building Committee Report
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|
| Presenter: |
John Bailey
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| Subject: |
9.E.2. Finance Committee Report
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| Presenter: |
Larry Wilkerson
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| Subject: |
9.E.3. Policy Committee Report
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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 Faculty Recommended for Tenure Effective Spring 2020
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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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