June 1, 2026 at 5:30 PM - June 2026 EMCC Board of Trustees Meeting
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. *Approval of Agenda and Adoption of Consent Agenda
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V. *Approval of Board Minutes for May 11, 2026
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VI. Board Chair's Report
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VII. President's Report
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VIII. *Approval of June 2026 Claims Docket
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IX. New Business |
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X. Financial Report and Review of Investment Activity (see attachments, Ms. Holmes)
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XI. Approval of the Proposed FY2027 Budget as Recommended by the Finance Committee (Ms. Holmes)
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XII. Approval of Amended FY 2026 Budget (Ms. Holmes)
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XIII. Approval of Emergency Purchase (see attachment, CFO Holmes)
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XIV. Approval to allow Dr. Scott Alsobrooks and the EMCC Business Office to pay the July 2026 Claims Docket. The July 2026 docket will be presented at the August 2026 meeting for ratification. (Ms. Holmes)
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XV. Approval of the 2026-2027 Policies and Procedures Manual, new policies 5.20.11 and 6.1.4 (see attachment, Susan Baird)
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XVI. Final review and approval of the 2026-27 EMCC Student Handbook with the allowance for changes to be made that are based on federal and state regulations (see attachment, Dr. Rush)
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XVII. Final review and approval of the 2026-27 College Catalog with the allowance for curriculum changes to be made at a later time, which may include, but is not limited to, course title and description changes based on the final approval of the 2026 Uniform Course Numbering System and Career and Technical program curriculum validation for the 2026-27 academic year (see attachment, Dr. Rush)
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XVIII. Approval of the following curriculum changes and name change, where indicated, pending final approval of the Mississippi Community College Board at their June meeting.
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XIX.
Proposed Prerequisites: Change the prerequisite for the above courses from "Pass ENG 1123 with a C or better" to "Pass ENG 1113 with a C or better." |
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XX. Approval of the following bids (see attachment, Ms. Holmes)
1. Scooba Campus: A. Painting Labor — Roberson Painting, LLC B. Construction Labor — Matt Boatner Construction, Inc. 2. Golden Triangle Campus & Lion Hills: A. Painting Labor — Roberson Painting, LLC B. Construction Labor—Matt Boatner Construction, Inc. |
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XXI. Board Attorney's Report (Attorney Rod Hickman)
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XXII. Other Business
A. Approval of Tax Levy Resolutions for FY27 (see attachment, Ms. Holmes) B. Election of Board Officers (Attorney Rod Hickman) C. Date for the August 2026 meeting at the Scooba Campus (Chairman) |
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XXIII. Approval of Honorarium/Travel and Adjournment (Chairman)
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