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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
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 Special Board Meeting/Budget Workshop, August 18, 2025, and the Regular Board of Trustees Meeting on August 25, 2025.
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4.B. Consideration of Approval of Full-Time Professional Staff
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4.C. Consideration of Approval of the Appointment of Adjunct Faculty
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4.D. Consideration of Approval of the Part-Time/Overload Salaries Fall 2025
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4.E. Consideration of Approval of the Public Funds Investment Disclosure Report-July 2025
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4.F. Consideration of Approval of Budget Summary Report-Budget vs Actual-July 2025
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5. Consideration of Approval of Disbursements for August 2025
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6. Student and Employee Spotlights
Student Spotlight Musical Theatre Students: Rebekah Kropp Pierce Parker Harrison Stallings Sarah Underwood Outstanding Employee Spotlights 2025 NISOD Excellence Award Recipients: Brice Olivier, History (Barnhart Award Winner) Dr. Jamie Arnold, Professor, History and Department Chair,Social Sciences II Alicia Buck, Department Chair, Surgical Technology Lance English, Assistant Professor, Physical Sciences Eddy Bertrand, Physical Plant Veronica Hill, Administrative Assistant, Visual Arts DeDe Griffith, Vice President, Workforce Development Carolyn Beatty, Adult Education and Literacy, Administrative Assistant Treva Askey, Director of Special Projects & Rural Workforce Liaison |
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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. Foundation Update
Dana Riegel |
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8.D. Vice President of Workforce Development Report
DeDe Griffith |
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9. New Business
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9.A. Consideration of Approval of Adjustments to Accounts Receivable and Allowances for Doubtful Accounts for FY 2025
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9.B. Consideration for Approving a Purchase to DataDefense Partners for Network Security and Support Renewals through the Equalis Cooperative.
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9.C. Consider Approval of Amendment to the FY2025 Budget
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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: | September 15, 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
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 Special Board Meeting/Budget Workshop, August 18, 2025, and the Regular Board of Trustees Meeting on August 25, 2025.
|
|
| Subject: |
4.B. Consideration of Approval of Full-Time Professional Staff
|
|
| Subject: |
4.C. Consideration of Approval of the Appointment of Adjunct Faculty
|
|
| Subject: |
4.D. Consideration of Approval of the Part-Time/Overload Salaries Fall 2025
|
|
| Subject: |
4.E. Consideration of Approval of the Public Funds Investment Disclosure Report-July 2025
|
|
| Subject: |
4.F. Consideration of Approval of Budget Summary Report-Budget vs Actual-July 2025
|
|
| Subject: |
5. Consideration of Approval of Disbursements for August 2025
|
|
| Subject: |
6. Student and Employee Spotlights
Student Spotlight Musical Theatre Students: Rebekah Kropp Pierce Parker Harrison Stallings Sarah Underwood Outstanding Employee Spotlights 2025 NISOD Excellence Award Recipients: Brice Olivier, History (Barnhart Award Winner) Dr. Jamie Arnold, Professor, History and Department Chair,Social Sciences II Alicia Buck, Department Chair, Surgical Technology Lance English, Assistant Professor, Physical Sciences Eddy Bertrand, Physical Plant Veronica Hill, Administrative Assistant, Visual Arts DeDe Griffith, Vice President, Workforce Development Carolyn Beatty, Adult Education and Literacy, Administrative Assistant Treva Askey, Director of Special Projects & Rural Workforce Liaison |
|
| Subject: |
7. President's Report
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Faculty Council Report
|
|
| Subject: |
8.B. Provost Report
|
|
| Subject: |
8.C. Foundation Update
Dana Riegel |
|
| Subject: |
8.D. Vice President of Workforce Development Report
DeDe Griffith |
|
| Subject: |
9. New Business
|
|
| Subject: |
9.A. Consideration of Approval of Adjustments to Accounts Receivable and Allowances for Doubtful Accounts for FY 2025
|
|
| Subject: |
9.B. Consideration for Approving a Purchase to DataDefense Partners for Network Security and Support Renewals through the Equalis Cooperative.
|
|
| Subject: |
9.C. Consider Approval of Amendment to the FY2025 Budget
|
|
| Subject: |
10. Miscellaneous
|
|
| Subject: |
11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
|
|
| Subject: |
12. Adjournment
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