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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 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 Consent Agenda
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4.A. Consideration of Approval of Minutes of Regular Meeting on November 15, 2021
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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 Full-Time Faculty
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4.D. Consideration of Approval of Quarterly Investment Act Report-1st Quarter 2021-2022
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5. Consideration of Approval of Disbursements for November 2021 and December 2021
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6. Student/Faculty Spotlight
Student Spotlight: All-State Music Students Choir: Erica Aguillon, Jacoriah Jackson, Ethan Matous, Jouper Muring Outstanding Employee Spotlight: Amariah Moore, TGI-Hutto Coordinator Community Spotlight: Golf Sponsorship Committee |
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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 Student Services Reports
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8.C. Administrative Services Report
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8.D. Resource Development and External Relations Report
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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 the Approval of the Annual Financial Audit and Compliance Report for FY 2021
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9.B. Consideration of Approval of Calling the 2022 Trustee Election for May 7, 2022
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9.C. Consideration of Approval of an Election Services Contract with the County Elections Officer, State of Texas, County of Bell
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9.D. Consideration of Approval of 2022-2023 Academic Calendar
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9.E. Consideration of Approval of Associate of Applied Science, Polysomnography Degree
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9.F. Consideration of Approval of Associate of Science Engineering Technology Degree
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9.G. Consider adopting a resolution authorizing a Tax Abatement Agreement with Polmer LLC which will abate a percentage of the increases in the taxable value of certain real and personal property located in the Temple Industrial Park
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10. Miscellaneous
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11. Executive Session to Discuss Matters Related to Economic Development
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 24, 2022 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
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 15, 2021
|
|
| Subject: |
4.B. Consideration of Approval of the Appointment of Full-Time Professional Staff
|
|
| Subject: |
4.C. Consideration of Approval of the Appointment of Full-Time Faculty
|
|
| Subject: |
4.D. Consideration of Approval of Quarterly Investment Act Report-1st Quarter 2021-2022
|
|
| Subject: |
5. Consideration of Approval of Disbursements for November 2021 and December 2021
|
|
| Subject: |
6. Student/Faculty Spotlight
Student Spotlight: All-State Music Students Choir: Erica Aguillon, Jacoriah Jackson, Ethan Matous, Jouper Muring Outstanding Employee Spotlight: Amariah Moore, TGI-Hutto Coordinator Community Spotlight: Golf Sponsorship Committee |
|
| Subject: |
7. President's Report
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|
| Subject: |
8. Reports
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|
| Subject: |
8.A. Faculty Council
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|
| Subject: |
8.B. Academic Affairs and Student Services Reports
|
|
| Subject: |
8.C. Administrative Services Report
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|
| Subject: |
8.D. Resource Development and External Relations Report
|
|
| 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 the Approval of the Annual Financial Audit and Compliance Report for FY 2021
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|
| Subject: |
9.B. Consideration of Approval of Calling the 2022 Trustee Election for May 7, 2022
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|
| Subject: |
9.C. Consideration of Approval of an Election Services Contract with the County Elections Officer, State of Texas, County of Bell
|
|
| Subject: |
9.D. Consideration of Approval of 2022-2023 Academic Calendar
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|
| Subject: |
9.E. Consideration of Approval of Associate of Applied Science, Polysomnography Degree
|
|
| Subject: |
9.F. Consideration of Approval of Associate of Science Engineering Technology Degree
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|
| Subject: |
9.G. Consider adopting a resolution authorizing a Tax Abatement Agreement with Polmer LLC which will abate a percentage of the increases in the taxable value of certain real and personal property located in the Temple Industrial Park
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|
| Subject: |
10. Miscellaneous
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| Subject: |
11. Executive Session to Discuss Matters Related to Economic Development
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| Subject: |
12. Adjournment
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Please note that this meeting is an open meeting subject to Chapter 551, Texas Government Code. Written signage required by Texas Penal Code Sections 30.06, prohibiting concealed carry of handguns by Texas Government Code Chapter 411 licensees, will be posted the entrance to this meeting. Texas Penal Code Sec. 46.035(c) - A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held (e.g., Temple College Board of Trustee meetings) and if the meeting is an open meeting subject to Chapter 551, Texas Government |
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