June 17, 2026 at 4:00 PM - Executive Board Meeting
Regular Board Meeting with Closed Session
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1. Call to Order
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1.1. Roll Call
Description:
Chief Executive Malone and Board Secretary Eubanks in attendance.
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2. Approval of the Agenda
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3. Public Participation
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5. Consent Agenda
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5.1. Approval of Open Session Minutes of February 18th, 2026
Attachments:
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5.2. Approval and Ratification of Personnel Report for February 2026 - May 2026
Attachments:
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5.3. Approval and Ratification of Accounts Payable Report for February 2026 - May 2026
Attachments:
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5.4. Approval and Ratification of Contracts for February 2026 - May 2026
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5.5. Approval and Ratification of Treasurer's Report for February 2026 - May 2026
Attachments:
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5.6. Approval and Ratification of Health Plan Fund Report for February 2026 - May 2026
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6. Chief Executive's Report
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7. Action Items
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7.1. Approval of FY27 Board Ballot
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7.2. Approval of FY27 Executive Board Regular Meeting Schedule
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7.3. Approval of the FY27 Tentative Budget
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7.4. Approval of the FY26 Version 4.0 Salary and Compensation Guide and the FY27 Version 2.0 Salary and Compensation Guide.
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7.5. Approval of the FY26 CEO Evaluation.
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7.6. Approval of Policy Changes as Presented
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7.7. Approval of the Lease and Services Agreements with Freeport #145 to establish an NIA DHH Tuition Program option for EC students.
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8. Executive Board Announcements
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9. Adjournment
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