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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 March 20, 2023
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4.B. Consideration of the Appointment of Adjunct Faculty
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4.C. Consideration of Approval of Spring 2023 2nd 8-Week Classes Part-Time Overload Salaries
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4.D. Consideration of Approval of the Budget Summary Report-January 2023
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4.E. Consideration of Approval of the Monthly Investment Report-Public Funds Disclosure Report-January 2023
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4.F. Consideration of Approval of a Board Member's Resignation from the Board of Trustees
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5. Consideration of Approval of Disbursements for March 2023
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6. Student, Faculty, and Community Member Spotlights
Student Spotlight * Film Festival Participants: Ahren Shorts, Savanna Miller, Grayson White, Emilio DeLa Garza, Evan Plasek, Eva White Outstanding Employee Spotlight * Rebecca Ormsbee, Student Success Coach * Administer the Oath of Office to Chief of Police Carrie Ellis * Recognize Outgoing Chief of Police Michael Markum for His 20 Years' Service to Temple College |
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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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8.C. Workforce Development Report
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9. New Business
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9.A. Consideration of Approval of Faculty Recommended for Tenure Fall 2023
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9.B. Consideration of Approval of the Faculty Development Leave Grant-2023-2024
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9.C. Consideration of Approval of Guarantee Maximum Price for the Phase I Early Bid Package, Related to Asbestos Abatement, Building Demolition and Site Utilities for the Temple College Main Building and Visual Arts and Workforce Building Projects
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9.D. Consideration of Approval of the Appointment of a New Board Member
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9.E. Administration of the Oath of Office to Newly Appointed Member of the Board of Trustees
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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: | April 17, 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 March 20, 2023
|
|
| Subject: |
4.B. Consideration of the Appointment of Adjunct Faculty
|
|
| Subject: |
4.C. Consideration of Approval of Spring 2023 2nd 8-Week Classes Part-Time Overload Salaries
|
|
| Subject: |
4.D. Consideration of Approval of the Budget Summary Report-January 2023
|
|
| Subject: |
4.E. Consideration of Approval of the Monthly Investment Report-Public Funds Disclosure Report-January 2023
|
|
| Subject: |
4.F. Consideration of Approval of a Board Member's Resignation from the Board of Trustees
|
|
| Subject: |
5. Consideration of Approval of Disbursements for March 2023
|
|
| Subject: |
6. Student, Faculty, and Community Member Spotlights
Student Spotlight * Film Festival Participants: Ahren Shorts, Savanna Miller, Grayson White, Emilio DeLa Garza, Evan Plasek, Eva White Outstanding Employee Spotlight * Rebecca Ormsbee, Student Success Coach * Administer the Oath of Office to Chief of Police Carrie Ellis * Recognize Outgoing Chief of Police Michael Markum for His 20 Years' Service to Temple College |
|
| Subject: |
7. President's Report
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Faculty Council Report
|
|
| Subject: |
8.B. Provost Report
|
|
| Subject: |
8.C. Workforce Development Report
|
|
| Subject: |
9. New Business
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|
| Subject: |
9.A. Consideration of Approval of Faculty Recommended for Tenure Fall 2023
|
|
| Subject: |
9.B. Consideration of Approval of the Faculty Development Leave Grant-2023-2024
|
|
| Subject: |
9.C. Consideration of Approval of Guarantee Maximum Price for the Phase I Early Bid Package, Related to Asbestos Abatement, Building Demolition and Site Utilities for the Temple College Main Building and Visual Arts and Workforce Building Projects
|
|
| Subject: |
9.D. Consideration of Approval of the Appointment of a New Board Member
|
|
| Subject: |
9.E. Administration of the Oath of Office to Newly Appointed Member of the Board of Trustees
|
|
| 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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