June 25, 2026 at 8:30 AM - Board Retreat/Special Meeting
| Agenda |
|---|
|
I. Call to Order Board Retreat/Special Meeting 8:30 a.m.
|
|
II. Certification of Posting Notice of Board Retreat/Special Meeting 8:31 a.m.
|
|
III. Citizens Desiring to Appear Before the Board on Agenda and Non-Agenda Items
(Please complete a request card prior to the start of the meeting. The Board Chairperson may limit the time of appearance before the Board to three minutes.) 8:32 a.m. |
|
IV. Strategic Plan KPI's: Monitoring What Matters 8:35 a.m.
|
|
V. Student Success In Transfer
|
|
VI. Discuss Strategic Plan - Building Tomorrows 2023-2027
a. Discuss Institutional Mission, Purposes, Philosophy, Vision, and Values b. Discuss Accomplishments For FY 2026 Morning Break 9:45 a.m. c. Review and Discuss Facilities Master Plan 2026 10:00 a.m. d. Discuss Plans and Goals for 2026-2027 |
|
VII. Discuss Plan for Next Strategic Plan for FY 2028-FY 2032
|
|
VIII. Discuss SACSCOC Revised Principles of Accreditation - Draft 6/1/26
|
|
IX. Discuss Legislative Updates
Morning Break 10:45 a.m. |
|
X. Presentation and Discussion of Proposed 2026-2027 Budget (All Funds) - Part 1 11:00 a.m.
Lunch (Starfish Room) 12:00 p.m. |
|
XI. Presentation and Discussion of Proposed 2026-27 Budget (All Funds) - Part 2 1:00 p.m.
Afternoon Break 2:00 p.m. |
|
XII. Review and Discuss Board Self Evaluation 2:15 p.m.
|
|
XIII. Action Items
|
|
XIII.1. Consider Acceptance of Facilities Master Plan 2026
Attachments:
()
|
|
XIII.2. Consider Action Concerning Amendment to Dr. Tracee Watts' Contract (need to align vacation days with College policy)
Attachments:
()
|
|
XIII.3. Discuss and Consider Adoption of President's and Board's Tentative Goals for Fiscal Year 2026-27 (to be confirmed in August)
Attachments:
()
|
|
XIII.4. Discuss and Consider Lease of College Property to McCoys
Attachments:
()
|
|
XIV. Special Reports and Comments
|
|
XV. Adjournment
|
