September 16, 2024 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
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 August 5, 2024 Special Board Meeting/Budget Workshop and the Regular Board Meeting, August 19, 2024

4.B. Consideration of Approval of the Appointment of Full-Time Faculty

4.C. Consideration of Approval of the Appointment of Full-Time Professional Staff

4.D. Consideration of Approval of the Appointment of Adjunct Faculty

4.E. Consideration of Approval of the Budget Revision Schedule for Third Quarter 2023-2024

4.F. Consideration of Approval of the Budget Summary Report-May 2024 and July 2024

4.G. Consideration of Approval of the Public Funds Investment Disclosure Report-3rd Quarter FY 2024

4.H. Consideration of Approval of the Public Funds Investment Disclosure Report July 2024

4.I. Consideration of Approval of the Part-Time/Overload Salaries Fall 2024

5. Consideration of Approval of Disbursements for August 2024

6. Student and Employee Spotlights
Student Spotlight
2023-2024 TC Softball Team
Outstanding Employee Spotlights
Kadie Berlin, Softball Coach
National Institute for Staff and Organizational Development (NISOD) Excellence Award Winners

7. President's Report

8. Reports

8.A. Faculty Council Report

8.B. Provost Report

9. New Business

9.A. Consideration of Approval of Faculty Recommended for Tenure Effective Spring 2025

9.B. Consideration of Approval of Adjustments to Accounts Receivable and Allowances for Doubtful Accounts for FY 2024

10. Miscellaneous

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

12. Adjournment