June 15, 2023 at 10:30 AM - Regular Meeting
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I. Public Comments
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II. Correspondence
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III. President's Report
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III.A. Election of 2023-2024 Organizational Year Board Officers
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IV. Information Report
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IV.A. FY24 Tentative Budget Summary
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IV.B. Outcomes of TCD Programs
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IV.C. Reorganization
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V. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for May, 2023.
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V.A. Statement of Cash & Investments
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V.B. Revenue & Expenditure Reports
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V.B.1. Revenue
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V.B.2. Expenditure
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VI. Action Items - Consent Agenda
Description:
Motion to approve the June 15, 2023 Consent Agenda Items A-F.
Attachments:
()
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VI.A. Minutes
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VI.B. Financial Reports
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VI.B.1. Treasurer's Report
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VI.B.2. Payment of Invoices
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VI.B.2.a. Student Activity
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VI.B.2.b. Imprest
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VI.B.2.c. Ratification
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VI.B.2.d. Approval
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VI.B.2.e. Payment of Bills
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VI.C. Interim Payment of Bills
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VI.D. Personnel
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VI.D.1. Appointment
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VI.D.1.a. Certified Staff
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VI.D.1.b. Support Staff
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VI.D.1.c. Certified and Support Staff for posted vacancies
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VI.D.2. Resignation
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VI.E. Approve revised Miscellaneous Pay Rates
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VI.F. Approve Textbooks for 2023-24
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VII. Closed Session
Description:
Request a closed session for the purpose of considering information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
In addition, request consideration of collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. |
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VIII. Action Items, Executive Director's Recommendations
Attachments:
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VIII.A. Ratify 2023-2026 Negotiated Agreement and Contract
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VIII.B. Ratify Instructor Retirement Memorandum of Agreement
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VIII.C. Adopt amended FY2023 Budget
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VIII.D. Award Bid, Capital Improvement Project
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VIII.E. Approve Maintenance Items Exceeding $12,500
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VIII.F. Approve Notice of Public Hearing
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VIII.G. Approve FY24 Educational Support Staff and Exempt Salary Recommendations
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VIII.H. Adopt Policies
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IX. Committee Reports
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IX.A. Finance Committee
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IX.B. Personnel Committee
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IX.B.1. Discuss Executive Director's Evaluation
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IX.C. Policy Committee
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X. Action Item, Personnel Committee Recommendation
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X.A. Adopt Amendment to Executive Director's Employment Contract
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XI. Reports
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XI.A. Leadership Team Reports
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XI.A.1. Principal
Attachments:
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XI.A.2. Executive Director
Attachments:
()
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XII. New Business
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XII.A. Installation of Board Officers and Recognition of Outgoing members
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XIII. Future Agenda Items
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XIV. Adjournment
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