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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 Regular Meeting on September 19, 2022
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4.B. Consideration of Approval of the Public Funds Investment Disclosure Report- FY 2022-2023
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4.C. Consideration of Approval of the Budget Summary Report - September 2022
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5. Consideration of Approval of Disbursements for September 2022
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6. Outstanding Student/Employee Spotlight
A. Student Spotlight Carla Garcia and Alicia Miranda, TBI Students B. Outstanding Faculty Spotlight Dr. Christopher Krejci, Associate Professor, English, and 2023 W.T. and Claudia Barnhart Outstanding Faculty Award Winner |
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7. President's Report
1.Bond Update |
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8. Reports
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8.A. Faculty Council Report
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8.B. Provost Report
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8.C. Resource Development and External Relations Report
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8.D. Workforce Development Report
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9. New Business
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9.A. Consideration of Approval of Level 1 Certificate, Data Analytics
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9.B. Consideration of Approval of Associate of Applied Science, Data Analytics
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9.C. Consideration of Approval of Associate of Applied Science, Neurodiagnostic Technology
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9.D. Consideration of Approval of Advanced Technical Certificate, Neurodiagnostic Technology
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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 17, 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
|
|
| 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 Regular Meeting on September 19, 2022
|
|
| Subject: |
4.B. Consideration of Approval of the Public Funds Investment Disclosure Report- FY 2022-2023
|
|
| Subject: |
4.C. Consideration of Approval of the Budget Summary Report - September 2022
|
|
| Subject: |
5. Consideration of Approval of Disbursements for September 2022
|
|
| Subject: |
6. Outstanding Student/Employee Spotlight
A. Student Spotlight Carla Garcia and Alicia Miranda, TBI Students B. Outstanding Faculty Spotlight Dr. Christopher Krejci, Associate Professor, English, and 2023 W.T. and Claudia Barnhart Outstanding Faculty Award Winner |
|
| Subject: |
7. President's Report
1.Bond Update |
|
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Faculty Council Report
|
|
| Subject: |
8.B. Provost Report
|
|
| Subject: |
8.C. Resource Development and External Relations Report
|
|
| Subject: |
8.D. Workforce Development Report
|
|
| Subject: |
9. New Business
|
|
| Subject: |
9.A. Consideration of Approval of Level 1 Certificate, Data Analytics
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|
| Subject: |
9.B. Consideration of Approval of Associate of Applied Science, Data Analytics
|
|
| Subject: |
9.C. Consideration of Approval of Associate of Applied Science, Neurodiagnostic Technology
|
|
| Subject: |
9.D. Consideration of Approval of Advanced Technical Certificate, Neurodiagnostic Technology
|
|
| 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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