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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 January 23, 2023
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4.B. Consideration of Approval of Appointment of Full-Time Professional Staff
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4.C. Consideration of Approval of Appointment of Adjunct Faculty
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4.D. Consideration of Approval of the Budget Summary Report December 2022
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4.E. Consideration of Approval of the Monthly Investment Report-Public Funds Disclosure Report December 2022
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4.F. Consideration of Approval of the Spring 2023 Part-Time/Overload Salaries for 16 and 1st 8-Week
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5. Consideration of Approval of Disbursements for January 2023
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6. Student and Faculty Spotlight
A. Student Spotlight Benito Costilla-Temple College Alumnus B. Outstanding Employee Spotlight Rebecca Ormsbee-Student Success Coach |
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7. President's Report
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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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9. New Business
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9.A. Consideration of Approval of Level 2 Certificate, Vascular Sonography
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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: | February 20, 2023 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 January 23, 2023
|
|
| Subject: |
4.B. Consideration of Approval of Appointment of Full-Time Professional Staff
|
|
| Subject: |
4.C. Consideration of Approval of Appointment of Adjunct Faculty
|
|
| Subject: |
4.D. Consideration of Approval of the Budget Summary Report December 2022
|
|
| Subject: |
4.E. Consideration of Approval of the Monthly Investment Report-Public Funds Disclosure Report December 2022
|
|
| Subject: |
4.F. Consideration of Approval of the Spring 2023 Part-Time/Overload Salaries for 16 and 1st 8-Week
|
|
| Subject: |
5. Consideration of Approval of Disbursements for January 2023
|
|
| Subject: |
6. Student and Faculty Spotlight
A. Student Spotlight Benito Costilla-Temple College Alumnus B. Outstanding Employee Spotlight Rebecca Ormsbee-Student Success Coach |
|
| Subject: |
7. President's Report
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Faculty Council Report
|
|
| Subject: |
8.B. Provost Report
|
|
| Subject: |
9. New Business
|
|
| Subject: |
9.A. Consideration of Approval of Level 2 Certificate, Vascular Sonography
|
|
| Subject: |
10. Miscellaneous
|
|
| Subject: |
11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
|
|
| Subject: |
12. Adjournment
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