January 30, 2023 at 6:30 PM - Policy & Personnel Committee

1. Call to Order

2. Standing Committee Items:

2.A. INFORMATION ITEM:  Becoming an Entrepreneurial Community College

• Update on Modern Campus
• Update on Global KC
• Update on Print Center
• Update on Fitness Center
• Update on Campus Store
• Update on Soft Skills
• Update on Ranger Roadshow

2.B. ACTION ITEM:  New TASB Policies for Approval

2.B.1. BBB (LEGAL, LOCAL & EXHIBIT) - Board Members: Elections

2.B.2. BBD (LEGAL & LOCAL) - Board Members: Orientation and Training

2.B.3. BBE (LEGAL & LOCAL) - Board Members: Authority

2.B.4. CHF (LEGAL & LOCAL) - Weapons

2.B.5. FL (LEGAL & LOCAL) - Students Rights and Responsibilities

2.C. INFORMATION ITEM: New TASB Policies for Information Only

2.C.1. AB (LEGAL & EXHIBITS) - College District Name and Definitions

2.C.2. BBBA (LEGAL) - Elections: Reporting Campaign Funds

2.C.3. BBFA (LEGAL & EXHIBITS) - Ethics: Conflict of Interest Disclosures

2.C.4. BCAD (LEGAL) - Board Officers and Officials - Duties and Requirements of Secretary

2.C.5. BCB (LEGAL) - Board Internal Organization - Board Committees

2.C.6. BDA (LEGAL) - Board Meetings - Closed Meetings

2.C.7. BF (LEGAL) - Chief Executive Officer

2.C.8. BFB (LEGAL) - Chief Executive Officer - Contract

2.C.9. BFC (LEGAL) - Chief Executive Officer - Termination of Employment

2.C.10. CGA (LEGAL) - Safety Programs - Inspections

2.C.11. CHB (LEGAL) - Site Management Maintenance

2.C.12. CHC (LEGAL) - Site Management - Traffic and Parking Controls

2.C.13. CJA (LEGAL) - Transportation Management - Maintenance of Vehicles

2.C.14. CLA (LEGAL) - Facilities Planning - Facilities Standards

2.C.15. CMC (LEGAL) - Facilities Construction - Construction Manager-Agent

2.C.16. CMD (LEGAL) - Facilities Construction - Construction Manager - At-Risk

2.C.17. CME (LEGAL) - Facilities Construction - Design-Build

2.C.18. CMF (LEGAL) - Facilities Construction - Job Order Contracts

2.C.19. DCC (LEGAL) - Employment Practices - At-Will Employment

2.C.20. DEB (LEGAL) - Compensation and Benefits - Fringe Benefits

2.C.21. DGA (LEGAL) - Employee Rights and Privileges - Freedom of Association

2.C.22. EFCA (LEGAL) - Students with Disabilities

2.C.23. FF (LEGAL) - Student Welfare

2.C.24. FG (LEGAL) - Student Housing

2.C.25. FLBA (LEGAL) - Student Dress

2.C.26. FLBD (LEGAL) - Tobacco Use

2.C.27. GC (LEGAL) - Public Information Program

2.C.28. GCA (LEGAL) - Public Information Program - Access to Information

2.D. INFORMATION ITEM:  Update on TASB Salary Study

2.E. INFORMATION ITEM:  Review of Personnel Agenda

3. New Business Items:

4. Walk-ins: All

4.A. February 27, 2023  Board Dinner (5:30PM), Board Training (5:45PM), Board Meeting (6:30PM)

4.B. Board Retreat: Annual Evaluation and Data Retreat: Saturday, March 4 8:30am-1:30pm

5. Adjourn