|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge of Allegiance
|
|
3. Opportunity for Citizens to Address the Board
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. |
|
4. Consideration of Consent Agenda
|
|
4.A. Consideration of Approval of Minutes of Regular Meeting on November 16, 2020
|
|
4.B. Consideration of Approval of the Appointment of Full-Time Faculty
|
|
4.C. Consideration of Approval of the Appointment of Full-Time Professional Staff
|
|
4.D. Consideration of Approval of the Appointment of Adjunct Faculty
|
|
4.E. Consideration of Approval of Equal Employment Opportunity (EEO) Report 2020-2021-1st Quarter-September-November 2020
|
|
4.F. Consideration of Approval of Budget Revision Schedule 1st Quarter, FY 2020-2021
|
|
4.G. Consideration of Approval of Quarterly Investment Act Report-1st Quarter 2020-2021
|
|
4.H. Consideration of Approval of Local Policy Manual Revisions
|
|
5. Consideration of Approval of Disbursements for November 2020 and December 2020
|
|
6. Student/Faculty Spotlight
Student Spotlight: Business and Continuing Education (BCE) Students Latasha Cross Amy Estrada Outstanding Faculty Presentation Dr. Christopher Krejci Kim George Dr. Beverly Van Note |
|
7. President's Report
|
|
8. Reports
|
|
8.A. Faculty Council
|
|
8.B. Academic Affairs and Educational Services Reports
|
|
8.C. Administrative Services Report
|
|
8.D. Temple College Foundation
|
|
8.E. Board Committees
|
|
8.E.1. Building/Facility Planning Committee Report
|
|
8.E.2. Finance Committee Report
|
|
8.E.3. Policy Committee Report
|
|
9. New Business
|
|
9.A. Consideration of Approval of Annual Financial and Compliance Reports for the Year Ended August 31, 2020
|
|
9.B. Consideration of Approval of 2021-2022 Academic Calendar
|
|
9.C. Consideration of Approval of Associate of Science, Geosciences Degree
|
|
9.D. Consideration of Approval of Associate of Science, Physical Sciences Degree
|
|
9.E. Consideration of Approval of Level 1 Certificate, Cybersecurity
|
|
9.F. Consideration of Approval of Associate of Applied Science, Cybersecurity Degree
|
|
9.G. Consideration of Approval of FY2021 Budget Amendments
|
|
10. Miscellaneous
|
|
11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
|
|
12. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 25, 2021 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 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 Consent Agenda
|
|
| Subject: |
4.A. Consideration of Approval of Minutes of Regular Meeting on November 16, 2020
|
|
| Subject: |
4.B. Consideration of Approval of the Appointment of Full-Time Faculty
|
|
| Subject: |
4.C. Consideration of Approval of the Appointment of Full-Time Professional Staff
|
|
| Subject: |
4.D. Consideration of Approval of the Appointment of Adjunct Faculty
|
|
| Subject: |
4.E. Consideration of Approval of Equal Employment Opportunity (EEO) Report 2020-2021-1st Quarter-September-November 2020
|
|
| Subject: |
4.F. Consideration of Approval of Budget Revision Schedule 1st Quarter, FY 2020-2021
|
|
| Subject: |
4.G. Consideration of Approval of Quarterly Investment Act Report-1st Quarter 2020-2021
|
|
| Subject: |
4.H. Consideration of Approval of Local Policy Manual Revisions
|
|
| Subject: |
5. Consideration of Approval of Disbursements for November 2020 and December 2020
|
|
| Subject: |
6. Student/Faculty Spotlight
Student Spotlight: Business and Continuing Education (BCE) Students Latasha Cross Amy Estrada Outstanding Faculty Presentation Dr. Christopher Krejci Kim George Dr. Beverly Van Note |
|
| Presenter: |
Susan Guzman-Trevino
|
|
| Subject: |
7. President's Report
|
|
| Presenter: |
Christina Ponce
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Faculty Council
|
|
| Subject: |
8.B. Academic Affairs and Educational Services Reports
|
|
| Subject: |
8.C. Administrative Services Report
|
|
| Subject: |
8.D. Temple College Foundation
|
|
| Subject: |
8.E. Board Committees
|
|
| Subject: |
8.E.1. Building/Facility Planning Committee Report
|
|
| Subject: |
8.E.2. Finance Committee Report
|
|
| Subject: |
8.E.3. Policy Committee Report
|
|
| Subject: |
9. New Business
|
|
| Subject: |
9.A. Consideration of Approval of Annual Financial and Compliance Reports for the Year Ended August 31, 2020
|
|
| Subject: |
9.B. Consideration of Approval of 2021-2022 Academic Calendar
|
|
| Subject: |
9.C. Consideration of Approval of Associate of Science, Geosciences Degree
|
|
| Subject: |
9.D. Consideration of Approval of Associate of Science, Physical Sciences Degree
|
|
| Subject: |
9.E. Consideration of Approval of Level 1 Certificate, Cybersecurity
|
|
| Subject: |
9.F. Consideration of Approval of Associate of Applied Science, Cybersecurity Degree
|
|
| Subject: |
9.G. Consideration of Approval of FY2021 Budget Amendments
|
|
|
Description:
Consideration of Approval of FY 2021 Budget Amendments
|
||
| Subject: |
10. Miscellaneous
|
|
| Subject: |
11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
|
|
| Subject: |
12. Adjournment
|
|