September 18, 2023 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. Opportunity for Citizens to Address the Board
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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.
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4. Consideration of Approval of Consent Agenda
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4.A. Consideration of Approval of Amended Minutes for June 26, 2023 and the Minutes from the Regular Meeting on August 21, 2023
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4.B. Consideration of the Appointment of Full-Time Professional Staff
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4.C. Consideration of the Appointment of Adjunct Faculty
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4.D. Consideration of Approval of the Part-Time/Overload Salaries Fall 2023
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4.E. Consideration of Approval of the Budget Summary Report-June 2023
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4.F. Consideration of Approval of the Budget Revision Schedule-4th Quarter-2022-2023
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5. Consideration of Approval of Disbursements for August 2023
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6. Student and Faculty Spotlight
Student Spotlight Award-Winning STEM Club Students Outstanding Faculty Spotlight Richard Askey, Skills USA STEM Club Advisor |
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7. President's Report
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8. Reports
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8.A. Faculty Council Report
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8.B. Provost Report-Academic Affairs and Student Services
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8.C. Resource Development and External Relations Report
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9. New Business
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9.A. Consideration of Approval of Faculty Recommended for Tenure Spring 2024
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10. Miscellaneous
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10.A. Consider a Decision on a Level V Grievance Appeal
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11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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12. Adjournment
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