|
Meeting Agenda
|
|---|
|
I. Determination of Quorum and Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Reading of the Minutes
|
|
III.A. Special Called Board Meeting Minutes from November 16, 2021
|
|
III.B. Board of Trustee Regular Meeting Minutes from November 16, 2021
|
|
IV. Citizens' Comments (approved by board on 5-20-99)
|
|
V. Special Items
|
|
VI. Presentations, Awards, and/or President's Report
|
|
VI.A. Retirement Resolution for Gary Kalina
|
|
VI.B. Retirement Resolution for Dale Neaderhouser
|
|
VI.C. Retirement Resolution for Amelia Maretka
|
|
VI.D. Retirement Resolution for Nora McCarthy
|
|
VI.E. Retirement Resolution for Yvonne (Bonnie) Mascheck
|
|
VI.F. Retirement Resolution for Rebecca McElroy
|
|
VII. Student Success
|
|
VIII. Reports to the Board
|
|
VIII.A. Financial Reports
|
|
VIII.A.1. December 2021 Financial Reports
|
|
VIII.B. Management Reports
|
|
VIII.B.1. Technology Report
|
|
VIII.B.2. Financial Aid Report
|
|
VIII.B.3. Testing Report
|
|
VIII.C. Reports from College Governance Councils
|
|
IX. CONSENT AGENDA
|
|
X. Matters Relating to General Administration
|
|
X.A. Consideration and approval of the addition, revision or deletion of (LOCAL) policies as recommended by TASB Community College Services and according to the Instruction Sheet for TASB Localized Policy Manual Update 42 for Wharton County Junior College (update 42 - $3,305.00 plus printing/shipping 776 pages @.14 cents each - $108.64 for total cost of $3,413.64)
|
|
XI. Matters Relating to Academic Affairs
|
|
XI.A. Approve Academic Calendar 2022 - 2023
|
|
XII. Matters Relating to Administrative Services
|
|
XII.A. Approve acceptance to establish the Louis William Cumings, III and Elinore Pascoe Cumings Nursing and Allied Health Professions Scholarship ($18,000.00 - establish scholarships for spring 2022, fall 2022, and spring 2023 and $182,000.00 in endowment funds)
|
|
XII.B. Approve Abel Design Group to develop plans and bid specifications for the installation of an elevator at the Library ($25,250.00 plus reimbursable expenses - plant repair and replacement fund)
|
|
XII.C. Information Item:
|
|
XII.C.1. Seek competitive sealed bids for the addition of a new elevator in the Hodges Library ($125,000.00 - plant repair and replacement fund)
|
|
XII.C.2. Election Calendar for the May 7, 2022 elections
|
|
XIII. Matters Relating to Technology
|
|
XIV. Matters Relating to Planning & Institutional Effectiveness
|
|
XIV.A. Notification to the board of the Texas Higher Education Coordinating Board Texas Reskilling and Upskilling for Education Institutional Capacity Grant (TRUE) ($498,998.00)
|
|
XIV.B. Approve the reassignment of the proposed "Financial Aid Recruiter" to "College Recruiter"
|
|
XV. Matters Relating to Personnel
|
|
XV.A. Board of Trustees
|
|
XV.B. Office of President
|
|
XV.B.1. Xiaodong Li received a change in reporting structure and assignment as full-time webmaster, CA-10-27, effective November 10, 2021
|
|
XV.C. Office of Academic Affairs
|
|
XV.C.1. Christian A. Spencer employed as temporary, full-time instructor of speech, FAC-1-10, effective January 10, 2022
|
|
XV.C.2. Walter J. Barta employed as temporary, full-time instructor of English, FAC-1-1, effective January 10, 2022
|
|
XV.C.3. Pamela R. Dobbs employed as regular, full-time instructor of dental hygiene, FAC-1-10, effective January 10, 2022
|
|
XV.C.4. Michelle McDaniel employed as temporary, full-time instructor of economics, FAC-1-10, effective January 10, 2022
|
|
XV.C.5. Angelique W. Sakry employed as temporary, full-time instructor of English, FAC-1-3, effective January 10, 2022
|
|
XV.D. Office of Administrative Services
|
|
XV.E. Office of Student Services
|
|
XV.F. Office of Technology
|
|
XV.G. Office of Planning & Institutional Effectiveness
|
|
XV.G.1. Emily Voulgaris received a change in title/assignment due to reorganization of OAR as regular, full-time assistant director of admissions and registration, AA-1-6, to regular, full-time assistant director of student records, AA-1-6, effective December 1, 2021
|
|
XV.G.2. Armando Palomino McClure received a change in title from regular, full-time college recruiter, AA-1-2, to regular, full-time senior college recruiter, AA-1-2, effective March 1, 2022
|
|
XV.G.3. Angela Manna received a change in title/assignment from regular, full-time admissions and registration specialist, P-15-4, to regular, full-time admissions officer, A-10-6, effective December 1, 2021
|
|
XVI. END OF CONSENT AGENDA
|
|
XVII. Paid Professional Assignments
|
|
XVII.A. Information Item:
|
|
XVII.B. Paid Professional Assignment for Michael Adkins, Oversight of Title V Grant, November 15, 2021 - March 15, 2022 - $2,500.00
|
|
XVIII. Executive Session: According to the Texas Government Code (Chapter 551, Open meetings), the Board may conduct a closed executive session for the following reasons: Consultation with attorney (551.071), deliberation regarding real property (551.072), deliberation regarding prospective gift (551.073), personnel matters (551.074), deliberation regarding security devices, or a security audit (661.076), deliberation regarding economic development negotiations (551.086).
|
|
XIX. Consideration and possible action on items discussed in closed session
|
|
XX. Discuss Matters Relating to Formal Policy
|
|
XXI. Other Business
|
|
XXII. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 18, 2022 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. Determination of Quorum and Call to Order
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Reading of the Minutes
|
|
| Subject: |
III.A. Special Called Board Meeting Minutes from November 16, 2021
|
|
|
Attachments:
|
||
| Subject: |
III.B. Board of Trustee Regular Meeting Minutes from November 16, 2021
|
|
|
Attachments:
|
||
| Subject: |
IV. Citizens' Comments (approved by board on 5-20-99)
|
|
|
Description:
This is an open forum for those persons who wish to make presentations to the board and who have signed up to do so under board policy. Presentations are limited to five minutes each with a total of twenty minutes for all presentations.
During the Citizens’ Comments section of the agenda, any citizen/taxpayer (that is, any member of the public, including college employees) may request to address the board in open meeting. If, however, the topic of the presentation to the board falls within one of the other policies of the college, such as the employee complaint or grievance policy or student complaint policy, the person must first go through the proper administrative channels. In such cases, the right to address the board is guaranteed after the administrative channels have been exhausted. If any speaker’s presentation contains complaints or concerns about an individual employee or officer of the district, that presentation will be conducted in executive session with the board members unless the employee or officer about whom the comments are made requests that the comments be made publicly. These presentations are made for information purposes only. The board is required to listen to the presentations but not to discuss or act on the items presented. If the board feels the matter warrants further attention, it can be placed on the agenda for a subsequent meeting. |
||
| Subject: |
V. Special Items
|
|
| Subject: |
VI. Presentations, Awards, and/or President's Report
|
|
| Subject: |
VI.A. Retirement Resolution for Gary Kalina
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Retirement Resolution for Dale Neaderhouser
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Retirement Resolution for Amelia Maretka
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Retirement Resolution for Nora McCarthy
|
|
|
Attachments:
|
||
| Subject: |
VI.E. Retirement Resolution for Yvonne (Bonnie) Mascheck
|
|
|
Attachments:
|
||
| Subject: |
VI.F. Retirement Resolution for Rebecca McElroy
|
|
|
Attachments:
|
||
| Subject: |
VII. Student Success
|
|
| Subject: |
VIII. Reports to the Board
|
|
| Subject: |
VIII.A. Financial Reports
|
|
| Subject: |
VIII.A.1. December 2021 Financial Reports
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Management Reports
|
|
| Subject: |
VIII.B.1. Technology Report
|
|
|
Attachments:
|
||
| Subject: |
VIII.B.2. Financial Aid Report
|
|
|
Attachments:
|
||
| Subject: |
VIII.B.3. Testing Report
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. Reports from College Governance Councils
|
|
| Subject: |
IX. CONSENT AGENDA
|
|
|
Description:
By consent of the board of trustees, the following items may be acted on in a single motion "to approve the consent agenda as presented." If, however, any trustee wishes to discuss a particular item or for any reason wishes to act on any given item separately, he or she may simply notify the board chair to remove that item or items from the consent agenda, and that item will be removed and acted on separately. A trustee may remove an item from the consent agenda for any reason, and he or she is not required to justify the removal or explain the reason for the removal. |
||
| Subject: |
X. Matters Relating to General Administration
|
|
| Subject: |
X.A. Consideration and approval of the addition, revision or deletion of (LOCAL) policies as recommended by TASB Community College Services and according to the Instruction Sheet for TASB Localized Policy Manual Update 42 for Wharton County Junior College (update 42 - $3,305.00 plus printing/shipping 776 pages @.14 cents each - $108.64 for total cost of $3,413.64)
|
|
|
Attachments:
|
||
| Subject: |
XI. Matters Relating to Academic Affairs
|
|
| Subject: |
XI.A. Approve Academic Calendar 2022 - 2023
|
|
|
Attachments:
|
||
| Subject: |
XII. Matters Relating to Administrative Services
|
|
| Subject: |
XII.A. Approve acceptance to establish the Louis William Cumings, III and Elinore Pascoe Cumings Nursing and Allied Health Professions Scholarship ($18,000.00 - establish scholarships for spring 2022, fall 2022, and spring 2023 and $182,000.00 in endowment funds)
|
|
|
Attachments:
|
||
| Subject: |
XII.B. Approve Abel Design Group to develop plans and bid specifications for the installation of an elevator at the Library ($25,250.00 plus reimbursable expenses - plant repair and replacement fund)
|
|
|
Attachments:
|
||
| Subject: |
XII.C. Information Item:
|
|
| Subject: |
XII.C.1. Seek competitive sealed bids for the addition of a new elevator in the Hodges Library ($125,000.00 - plant repair and replacement fund)
|
|
|
Attachments:
|
||
| Subject: |
XII.C.2. Election Calendar for the May 7, 2022 elections
|
|
|
Attachments:
|
||
| Subject: |
XIII. Matters Relating to Technology
|
|
| Subject: |
XIV. Matters Relating to Planning & Institutional Effectiveness
|
|
| Subject: |
XIV.A. Notification to the board of the Texas Higher Education Coordinating Board Texas Reskilling and Upskilling for Education Institutional Capacity Grant (TRUE) ($498,998.00)
|
|
|
Attachments:
|
||
| Subject: |
XIV.B. Approve the reassignment of the proposed "Financial Aid Recruiter" to "College Recruiter"
|
|
|
Attachments:
|
||
| Subject: |
XV. Matters Relating to Personnel
|
|
| Subject: |
XV.A. Board of Trustees
|
|
| Subject: |
XV.B. Office of President
|
|
| Subject: |
XV.B.1. Xiaodong Li received a change in reporting structure and assignment as full-time webmaster, CA-10-27, effective November 10, 2021
|
|
|
Attachments:
|
||
| Subject: |
XV.C. Office of Academic Affairs
|
|
| Subject: |
XV.C.1. Christian A. Spencer employed as temporary, full-time instructor of speech, FAC-1-10, effective January 10, 2022
|
|
|
Attachments:
|
||
| Subject: |
XV.C.2. Walter J. Barta employed as temporary, full-time instructor of English, FAC-1-1, effective January 10, 2022
|
|
|
Attachments:
|
||
| Subject: |
XV.C.3. Pamela R. Dobbs employed as regular, full-time instructor of dental hygiene, FAC-1-10, effective January 10, 2022
|
|
|
Attachments:
|
||
| Subject: |
XV.C.4. Michelle McDaniel employed as temporary, full-time instructor of economics, FAC-1-10, effective January 10, 2022
|
|
|
Attachments:
|
||
| Subject: |
XV.C.5. Angelique W. Sakry employed as temporary, full-time instructor of English, FAC-1-3, effective January 10, 2022
|
|
|
Attachments:
|
||
| Subject: |
XV.D. Office of Administrative Services
|
|
| Subject: |
XV.E. Office of Student Services
|
|
| Subject: |
XV.F. Office of Technology
|
|
| Subject: |
XV.G. Office of Planning & Institutional Effectiveness
|
|
| Subject: |
XV.G.1. Emily Voulgaris received a change in title/assignment due to reorganization of OAR as regular, full-time assistant director of admissions and registration, AA-1-6, to regular, full-time assistant director of student records, AA-1-6, effective December 1, 2021
|
|
|
Attachments:
|
||
| Subject: |
XV.G.2. Armando Palomino McClure received a change in title from regular, full-time college recruiter, AA-1-2, to regular, full-time senior college recruiter, AA-1-2, effective March 1, 2022
|
|
|
Attachments:
|
||
| Subject: |
XV.G.3. Angela Manna received a change in title/assignment from regular, full-time admissions and registration specialist, P-15-4, to regular, full-time admissions officer, A-10-6, effective December 1, 2021
|
|
|
Attachments:
|
||
| Subject: |
XVI. END OF CONSENT AGENDA
|
|
| Subject: |
XVII. Paid Professional Assignments
|
|
| Subject: |
XVII.A. Information Item:
|
|
| Subject: |
XVII.B. Paid Professional Assignment for Michael Adkins, Oversight of Title V Grant, November 15, 2021 - March 15, 2022 - $2,500.00
|
|
|
Attachments:
|
||
| Subject: |
XVIII. Executive Session: According to the Texas Government Code (Chapter 551, Open meetings), the Board may conduct a closed executive session for the following reasons: Consultation with attorney (551.071), deliberation regarding real property (551.072), deliberation regarding prospective gift (551.073), personnel matters (551.074), deliberation regarding security devices, or a security audit (661.076), deliberation regarding economic development negotiations (551.086).
|
|
| Subject: |
XIX. Consideration and possible action on items discussed in closed session
|
|
| Subject: |
XX. Discuss Matters Relating to Formal Policy
|
|
| Subject: |
XXI. Other Business
|
|
| Subject: |
XXII. Adjourn
|
|
