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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 February 17, 2025
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4.B. Consideration of the Appointment of Full-Time Professional Staff
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4.C. Consideration of the Appointment of Adjunct Faculty
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4.D. Consideration of Approval of the Budget Summary Report-Current Fiscal Year vs Prior Fiscal Year-January 2025
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4.E. Consideration of Approval of the Public Funds Disclosure Report-January 2025
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5. Consideration of Approval of Disbursements for February 2025
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6. Student, Faculty, and Employee Spotlights
Student Spotlight Makayla Wittman,music major and BSW Fine Arts Intern Outstanding Faculty Spotlight Jesse Castillo, Polysomnography |
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7. President's Report
Presentation from Corgan on Facilities Master Plan |
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8. Reports
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8.A. Faculty Council Report
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8.B. Provost Reports-Academic Affairs and Student Services
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9. New Business
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9.A. Consideration of Approval of the Faculty Development Leave Grant for 2025-2026
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9.B. Consideration of Approval of Level 1 Certificate, Clinical Medical Assistant, Multi-Technician
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9.C. Consideration for Approving a Purchase Issued to DataDefense Partners for Network Equipment through the Equalis Cooperative
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9.D. Consideration for Approving a Purchase Issued to Dell Technologies for Classroom Technologies for Temple Main through the DIR Cooperative
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9.E. Consideration for Approving a Purchase Issued to Columbia Advisory Group for Security Assessments through the TIPS Cooperative
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9.F. Consider Purchasing Semiconductor Training Equipment from Advanced Technologies Consultants through the Equalis Group Cooperative
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9.G. Consider Purchasing Electronic Technology (Industrial Machinery Mechanic) Training Equipment from Advanced Technologies Consultants through the TIPS Cooperative Contract #210902 for Electronic Equipment
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9.H. Consider Purchasing Robot-Controlled Conveyor Station Training Equipment from Advanced Technologies Consultants through the TIPS Cooperative Contract #210902 for Engineering Technology and Integrated Robotic Program
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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: | March 17, 2025 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 February 17, 2025
|
|
| Subject: |
4.B. Consideration of the Appointment of Full-Time Professional Staff
|
|
| Subject: |
4.C. Consideration of the Appointment of Adjunct Faculty
|
|
| Subject: |
4.D. Consideration of Approval of the Budget Summary Report-Current Fiscal Year vs Prior Fiscal Year-January 2025
|
|
| Subject: |
4.E. Consideration of Approval of the Public Funds Disclosure Report-January 2025
|
|
| Subject: |
5. Consideration of Approval of Disbursements for February 2025
|
|
| Subject: |
6. Student, Faculty, and Employee Spotlights
Student Spotlight Makayla Wittman,music major and BSW Fine Arts Intern Outstanding Faculty Spotlight Jesse Castillo, Polysomnography |
|
| Subject: |
7. President's Report
Presentation from Corgan on Facilities Master Plan |
|
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Faculty Council Report
|
|
| Subject: |
8.B. Provost Reports-Academic Affairs and Student Services
|
|
| Subject: |
9. New Business
|
|
| Subject: |
9.A. Consideration of Approval of the Faculty Development Leave Grant for 2025-2026
|
|
| Subject: |
9.B. Consideration of Approval of Level 1 Certificate, Clinical Medical Assistant, Multi-Technician
|
|
| Subject: |
9.C. Consideration for Approving a Purchase Issued to DataDefense Partners for Network Equipment through the Equalis Cooperative
|
|
| Subject: |
9.D. Consideration for Approving a Purchase Issued to Dell Technologies for Classroom Technologies for Temple Main through the DIR Cooperative
|
|
| Subject: |
9.E. Consideration for Approving a Purchase Issued to Columbia Advisory Group for Security Assessments through the TIPS Cooperative
|
|
| Subject: |
9.F. Consider Purchasing Semiconductor Training Equipment from Advanced Technologies Consultants through the Equalis Group Cooperative
|
|
| Subject: |
9.G. Consider Purchasing Electronic Technology (Industrial Machinery Mechanic) Training Equipment from Advanced Technologies Consultants through the TIPS Cooperative Contract #210902 for Electronic Equipment
|
|
| Subject: |
9.H. Consider Purchasing Robot-Controlled Conveyor Station Training Equipment from Advanced Technologies Consultants through the TIPS Cooperative Contract #210902 for Engineering Technology and Integrated Robotic Program
|
|
| Subject: |
10. Miscellaneous
|
|
| Subject: |
11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
|
|
| Subject: |
12. Adjournment
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