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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. Opportunity for Citizens to Address the Board
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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 October 19, 2020
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4.B. Consideration of Approval of the Appointment of Full-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 Part-Time Overload Salary Schedules-2nd 8-weeks Fall 2020
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4.E. Consideration of Approval of Policy Manual Committee Revisions
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4.F. Consideration of Approval of the Foundation Agreement
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5. Approval of Disbursements for October 2019
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6. Student/Faculty Spotlight
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6.A. Student Spotlight Presentation:
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6.B. Outstanding Employee Presentation:
Michael Pilgrim, Phi Theta Kappa Co-Sponsor |
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7. President's Report
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8. Reports
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8.A. Faculty Council
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8.B. Academic Affairs
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8.C. Temple College Foundation
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8.D. Board Committees
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8.D.1. Building Committee Report
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8.D.2. Finance Committee Report
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8.D.3. Policy Committee
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9. New Business
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9.A. Consideration of Approval of Faculty Title Changes
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9.B. Consideration of Approval of the Academic Calendar 2020-2021
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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: | November 18, 2019 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Opportunity for Citizens to Address the Board
|
|
| Subject: |
4. Consideration of Approval of Consent Agenda
|
|
| Subject: |
4.A. Consideration of Approval of Minutes from the Regular Meeting on October 19, 2020
|
|
| Subject: |
4.B. Consideration of Approval of the Appointment of Full-Time Professional Staff
|
|
| Subject: |
4.C. Consideration of Approval of the Appointment of Adjunct Faculty
|
|
| Subject: |
4.D. Consideration of Approval of the Part-Time Overload Salary Schedules-2nd 8-weeks Fall 2020
|
|
| Subject: |
4.E. Consideration of Approval of Policy Manual Committee Revisions
|
|
| Subject: |
4.F. Consideration of Approval of the Foundation Agreement
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|
| Subject: |
5. Approval of Disbursements for October 2019
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|
| Presenter: |
Larry Wilkerson
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|
| Subject: |
6. Student/Faculty Spotlight
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|
| Subject: |
6.A. Student Spotlight Presentation:
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|
| Subject: |
6.B. Outstanding Employee Presentation:
Michael Pilgrim, Phi Theta Kappa Co-Sponsor |
|
| Subject: |
7. President's Report
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|
| Presenter: |
Dr. Christina Ponce
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| Subject: |
8. Reports
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|
| Subject: |
8.A. Faculty Council
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| Presenter: |
Claudia Turner
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| Subject: |
8.B. Academic Affairs
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| Presenter: |
Dr. Susan Guzman-Trevino
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| Subject: |
8.C. Temple College Foundation
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| Presenter: |
Jennifer Graham
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| Subject: |
8.D. Board Committees
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| Subject: |
8.D.1. Building Committee Report
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| Presenter: |
John Bailey
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| Subject: |
8.D.2. Finance Committee Report
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| Presenter: |
Larry Wilkerson
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| Subject: |
8.D.3. Policy Committee
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| Presenter: |
Katie Burrows
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| Subject: |
9. New Business
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| Subject: |
9.A. Consideration of Approval of Faculty Title Changes
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| Presenter: |
Susan Guzman-Trevino
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| Subject: |
9.B. Consideration of Approval of the Academic Calendar 2020-2021
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| Presenter: |
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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