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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 18, 2023
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4.B. Consideration of Approval of the Appointment of Full-Time Faculty
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4.C. Consideration of Approval of the Appointment of Full-Time Professional Staff
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4.D. Consideration of Approval of the Appointment of Adjunct Faculty
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4.E. Consideration of Approval of the Public Funds Investment Disclosure Report-July 2023-FY 2023-2024
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4.F. Consideration of Approval of the Budget Summary Report-July 2023-Budget vs Actual FY2023
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4.G. Consider Authorizing the President to Execute a Gift Agreement with the Temple College Foundation
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5. Consideration of Approval of Disbursements for September 2023
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6. Student and EmployeeSpotlights
A. Student Spotlight Joshua Reynolds-TBI Alumnus B. Outstanding Staff Spotlight Christa Quigley-Associate Director, eLearning, education, and Online Services |
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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-Academic Affairs and Student Services
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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. Approval of Associate of Applied Science, Forensic Social Work
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9.B. Approval of Associate of Arts, Social Work
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9.C. Consider an Interlocal Agreement with the Region 19 Education Service Center Nationwide Cooperative Purchasing Program
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9.D. Consider Ratifying a Purchased Issued to Axon Enterprise, Inc. through the Omnia Cooperative Contract #3544-21-4615
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9.E. Consider Ratifying a Purchase Issued to Laerdal Medical Corporation through the BuyBoard Cooperative Contract #610-20
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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 16, 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 September 18, 2023
|
|
| 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 the Public Funds Investment Disclosure Report-July 2023-FY 2023-2024
|
|
| Subject: |
4.F. Consideration of Approval of the Budget Summary Report-July 2023-Budget vs Actual FY2023
|
|
| Subject: |
4.G. Consider Authorizing the President to Execute a Gift Agreement with the Temple College Foundation
|
|
| Subject: |
5. Consideration of Approval of Disbursements for September 2023
|
|
| Subject: |
6. Student and EmployeeSpotlights
A. Student Spotlight Joshua Reynolds-TBI Alumnus B. Outstanding Staff Spotlight Christa Quigley-Associate Director, eLearning, education, and Online Services |
|
| Subject: |
7. President's Report
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Faculty Council Report
|
|
| Subject: |
8.B. Provost Report-Academic Affairs and Student Services
|
|
| Subject: |
8.C. Resource Development and External Relations Report
|
|
| Subject: |
8.D. Workforce Development Report
|
|
| Subject: |
9. New Business
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|
| Subject: |
9.A. Approval of Associate of Applied Science, Forensic Social Work
|
|
| Subject: |
9.B. Approval of Associate of Arts, Social Work
|
|
| Subject: |
9.C. Consider an Interlocal Agreement with the Region 19 Education Service Center Nationwide Cooperative Purchasing Program
|
|
| Subject: |
9.D. Consider Ratifying a Purchased Issued to Axon Enterprise, Inc. through the Omnia Cooperative Contract #3544-21-4615
|
|
| Subject: |
9.E. Consider Ratifying a Purchase Issued to Laerdal Medical Corporation through the BuyBoard Cooperative Contract #610-20
|
|
| Subject: |
10. Miscellaneous
|
|
| Subject: |
11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
|
|
| Subject: |
12. Adjournment
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