May 10, 2024 at 8:30 AM - Regular Meeting
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1. Call to Order and Recognition of Visitors
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2. Pledge of Allegiance
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3. Public Comments
Description:
Public comments related to this meeting will be handled during this period. Members of the public who desire to address the board regarding an item on this agenda must comply with the following registration procedures: email name, phone number and mailing address to president@grayson.edu by 5:00 pm on the day prior to the meeting. Identify whether you would like to speak or not. Please note: Comments are limited to 3 minutes in length. Action cannot be taken on items not on the agenda.
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4. Board Comments
Presenter:
Presenter: Dr. Debbie Barnes-Plyler, Chair
Description:
Time for Board members to share about professional development.
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5. Recognitions
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6. Consent Agenda
Description:
All items on Consent Agenda are considered to be routine and will be enacted with one motion. There will not be separate discussion of these items unless a member of the Board or public so requests, in which event these items will be removed from the general order of business and considered in normal sequence.
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6.a. Approval of Meeting Minutes for Virtual Town Meeting on the May 2024 Bond on April 10, 2024, Student Town Hall Meeting on the May 2024 Bond on April 22, 2024, Quarterly Board Retreat, Regular Meeting and Town Hall Meeting on the May 2024 Bond on April 23, 2024
Presenter:
Presenter: Dr. Jeremy McMillen, President (if needed)
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6.b. Consideration of Policy Revision: BGC(LOCAL): Administrative Organization | Councils and Faculty Senates
Presenter:
Presenter: Dr. McMillen, President (if needed)
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7. Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a Bond Election
Presenter:
Presenter: Dr. McMillen, President
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8. Consideration of CTC Renovation for EET Program
Presenter:
Presenter: Carolyn Kasdorf, Vice President for Business Services
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9. Consideration of Furniture, Fixtures, and Equipment (FF&E) for CTC Renovation for EET Program
Presenter:
Presenter: Dr. Jeremy McMillen, President or Dr. Dava Washburn, Vice President for Instruction
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10. Adjournment
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