September 19, 2022 at 6:00 PM - Regular Board Meeting

1. Call to Order

2. Invocation and Pledge of Allegiance

3. Opportunity for Citizens to Address the Board

3.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.

4. Consideration of Approval of Consent Agenda

4.A. Consideration of Approval of Minutes from the Regular Meeting on August 22, 2022

4.B. Consideration of Approval of the Budget Revision 4th Quarter 2021-2022

4.C. Consideration of Approval of the Preliminary Budget Summary Report-FY 2022-2023

4.D. Consideration of Approval of the Public Funds Investment Disclosure Report-4th Quarter FY 2022

4.E. Consideration of Approval of the Part-Time/Overload Salaries Fall 2022

4.F. Consideration of Approval of Appointment of Full-Time Faculty

4.G. Consideration of Approval of Appointment of Full-Time Professional Staff

4.H. Consideration of Appointment of Adjunct Faculty

4.I. Consideration of Approval of Ratification for a Purchase of Firewall and Wireless Network Equipment from Data Defense Partners

5. Consideration of Approval of Disbursements for August 2022

6. Outstanding Student/Employee Spotlight
A.  Student Spotlight
      Steffanie Williamson, Recipient, Proven Scholars Scholarship
B.  Outstanding Faculty Spotlight
      Kim George, 2021-2022 Faculty Development Leave Grant Recipient

7. President's Report

8. Reports

8.A. Faculty Council

8.B. Provost Report

9. Miscellaneous

10. Executive Session to Consider Personnel, Legal Matters, and Real Estate

11. Adjournment