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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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3.A. Citizens who desire to address the Board on any matter listed on the agenda may sign up to do so prior to this meeting. Public Comments will be received during this portion of the meeting. Please limit comments to three minutes. No discussion or final action will be taken by 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 Virtual Regular Meeting on May 18, 2020
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4.B. Consideration of Approval of the Equal Employment Opportunity (EEO) Report 2019-2020-3rd Quarter-March 2020-May 2020
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4.C. Consideration of the Approval of the Budget Revision Schedule, 3rd Quarter, 2019-2020
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4.D. Consideration of Approval of Policy Manual Review Committee Revisions
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4.E. Consideration of Approval of 2020-2021 Student Handbook
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4.F. Consideration of Approval of the Appointment of Full-Time Faculty
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4.G. Consideration of Approval of the Appointment of Adjunct Faculty
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4.H. Public Funds Investment Disclosure, 3rd Quarter Report, March-May 2020, FY 2019-2020
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4.I. Consideration of Approval of an Amendment to the President's Contract
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4.J. Consideration of Approval of 2020-2021 Faculty Contracts
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4.K. Consideration of Approval of 2020-2021 Professional Contracts
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5. Approval of Disbursements May 2020
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6. President's Report
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7. Reports
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7.A. Faculty Council
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7.B. Academic Affairs and Educational Services Reports
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7.C. Temple College Foundation
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7.D. Board Committees
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7.D.1. Building/Facility Planning Committee Report
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7.D.2. Finance Committee Report
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7.D.3. Policy Committee Report
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8. New Business
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8.A. Consideration of Approval of a MOU (Memorandum of Understanding)-Legacy Early College High School
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9. Miscellaneous
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10. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 15, 2020 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: |
3.A. Citizens who desire to address the Board on any matter listed on the agenda may sign up to do so prior to this meeting. Public Comments will be received during this portion of the meeting. Please limit comments to three minutes. No discussion or final action will be taken by the Board.
|
|
| Subject: |
4. Consideration of Approval of Consent Agenda
|
|
| Subject: |
4.A. Consideration of Approval of Minutes from the Virtual Regular Meeting on May 18, 2020
|
|
| Subject: |
4.B. Consideration of Approval of the Equal Employment Opportunity (EEO) Report 2019-2020-3rd Quarter-March 2020-May 2020
|
|
| Subject: |
4.C. Consideration of the Approval of the Budget Revision Schedule, 3rd Quarter, 2019-2020
|
|
| Subject: |
4.D. Consideration of Approval of Policy Manual Review Committee Revisions
|
|
| Subject: |
4.E. Consideration of Approval of 2020-2021 Student Handbook
|
|
| Subject: |
4.F. Consideration of Approval of the Appointment of Full-Time Faculty
|
|
| Subject: |
4.G. Consideration of Approval of the Appointment of Adjunct Faculty
|
|
| Subject: |
4.H. Public Funds Investment Disclosure, 3rd Quarter Report, March-May 2020, FY 2019-2020
|
|
| Subject: |
4.I. Consideration of Approval of an Amendment to the President's Contract
|
|
| Subject: |
4.J. Consideration of Approval of 2020-2021 Faculty Contracts
|
|
| Subject: |
4.K. Consideration of Approval of 2020-2021 Professional Contracts
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|
| Subject: |
5. Approval of Disbursements May 2020
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|
| Presenter: |
Larry Wilkerson
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| Subject: |
6. President's Report
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| Presenter: |
Dr. Christina Ponce
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| Subject: |
7. Reports
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| Subject: |
7.A. Faculty Council
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| Presenter: |
Claudia Turner
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| Subject: |
7.B. Academic Affairs and Educational Services Reports
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| Presenter: |
Dr. Susan Guzman-Trevino
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| Subject: |
7.C. Temple College Foundation
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| Presenter: |
Dr. Evelyn Waiwaiwole
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| Subject: |
7.D. Board Committees
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| Subject: |
7.D.1. Building/Facility Planning Committee Report
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| Presenter: |
John Bailey
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| Subject: |
7.D.2. Finance Committee Report
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| Presenter: |
Larry Wilkerson
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| Subject: |
7.D.3. Policy Committee Report
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| Presenter: |
Katie Burrows
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| Subject: |
8. New Business
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| Subject: |
8.A. Consideration of Approval of a MOU (Memorandum of Understanding)-Legacy Early College High School
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| Presenter: |
Dr. Susan Guzman-Trevino
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| Subject: |
9. Miscellaneous
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| Subject: |
10. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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| Subject: |
11. Adjournment
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