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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
Citizens who desire to address the Board on any matter listed on the agenda may signup 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 Consent Agenda
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4.A. Consideration of Approval of Minutes from the Virtual Regular Meeting on September 21, 2020
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4.B. Consideration of Approval of the Quarterly Equal Employment Opportunity (EEO) Report, 4th Quarter
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4.C. Monthly Investment Report-Public Funds Investment Disclosure Report-September 2020-10-19-2020
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5. Approval of Disbursements September 2020
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6. Student/Faculty Spotlight
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6.A. Student Spotlight: Tara Ballard-Spoons, EWCHEC Student, and Julia DeWitt, PTK
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6.B. Outstanding Faculty/Staff Presentation: Tina Cabrera, Assistant Professor, English
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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 and Educational Services Reports
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8.C. Administrative Services Report
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8.C.1. Information Technology Report
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8.D. Temple College Foundation
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8.E. Board Committees
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8.E.1. Building/Facility Planning Committee Report
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8.E.2. Finance Committee Report
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8.E.3. Policy Committee Report
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9. New Business
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9.A. Consideration of Approval of Faculty Recommended for Tenure Spring 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: | October 19, 2020 at 6:00 PM - Virtual Regular Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Opportunity for Citizens to Address the Board
Citizens who desire to address the Board on any matter listed on the agenda may signup 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 Consent Agenda
|
|
| Subject: |
4.A. Consideration of Approval of Minutes from the Virtual Regular Meeting on September 21, 2020
|
|
| Subject: |
4.B. Consideration of Approval of the Quarterly Equal Employment Opportunity (EEO) Report, 4th Quarter
|
|
| Subject: |
4.C. Monthly Investment Report-Public Funds Investment Disclosure Report-September 2020-10-19-2020
|
|
| Subject: |
5. Approval of Disbursements September 2020
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|
| Presenter: |
Larry Wilkerson
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|
| Subject: |
6. Student/Faculty Spotlight
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|
| Presenter: |
Dr. Susan Guzman-Trevino
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|
| Subject: |
6.A. Student Spotlight: Tara Ballard-Spoons, EWCHEC Student, and Julia DeWitt, PTK
|
|
| Subject: |
6.B. Outstanding Faculty/Staff Presentation: Tina Cabrera, Assistant Professor, English
|
|
| Subject: |
7. President's Report
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Faculty Council
|
|
| Subject: |
8.B. Academic Affairs and Educational Services Reports
|
|
| Presenter: |
Dr. Susan Guzman-Trevino
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| Subject: |
8.C. Administrative Services Report
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| Presenter: |
Brandon Bozon
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| Subject: |
8.C.1. Information Technology Report
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| Presenter: |
Shawn Dach
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| Subject: |
8.D. Temple College Foundation
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| Presenter: |
Dr. Evelyn Waiwaiole
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| Subject: |
8.E. Board Committees
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|
| Subject: |
8.E.1. Building/Facility Planning Committee Report
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|
| Subject: |
8.E.2. Finance Committee Report
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|
| Subject: |
8.E.3. Policy Committee Report
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|
| Subject: |
9. New Business
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|
| Subject: |
9.A. Consideration of Approval of Faculty Recommended for Tenure Spring 2021
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|
| Subject: |
10. Miscellaneous
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|
| Subject: |
11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
|
|
| Subject: |
12. Adjournment
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