May 16, 2022 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

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.

4. Consideration of Approval of Consent Agenda

4.A. Consideration of Approval of Minutes from the Regular Meeting on April 18, 2022

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

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

4.D. Consideration of Approval of Policy Manual Revisions-(LOCAL)
The following policies have been reviewed and approved by the Board Policy Committee:
BBD (LOCAL) Board Members-Orientation and Training (new LOCAL)
CF (LOCAL) Purchasing and Acquisition
CM (LOCAL) Facilities Construction
DEC (LOCAL) Compensation and Genefits-Leaves and Absences
DIAA (LOCAL) Freedom from Discrimination, Harassment, and Retaliation-Sex and Sexual Violence
DK (LOCAL) Professional Development
DMAB (LOCAL) Term Contracts-Nonrenewal
DMD(LOCAL) Termination of Employment-Rsignation
ECC (LOCAL) Instructional Arrangement-Course Load and Schedules
FFDA (LOCAL) Freedom from Discriination, Harassment, and Retaliation-Sex and Sexual Violence
FLB (LOCAL) Student Rights and Responsibilities-Student Conduct
GCB (LOCAL) Public Information Program-Request for Information

4.E. Consideration of Approval of Public Funds Investment Act Disclosure Report-April 2022 and the Cumulative budget  April 2022 

4.F. Appoint Bob Browder to Serve as the Temple College Representative on the Board of the Temple Tax Increment Reinvestment Zone for the 2022-2024 Term

5. Consideration of Approval of Disbursements for April 2022

6. Outstanding Student/Employee Spotlight
Student Spotlight
Temple College Skills USA STEM Club Students
Outstanding Faculty Spotlight
Arthur Fields, Associate Professor, Visual Arts

7. President's Report

8. Reports

8.A. Faculty Council

8.B. Provost Report

8.C. Workforce Development

8.D. Board Committees

8.D.1. Building/Facility Planning Committee

8.D.2. Finance Committee Report

8.D.3. Policy Committee Report

9. New Business

9.A. Consideration of Approval for Ratification of a Turnkey Mobile Go Educational Trailer from Magnum Custom Trailer Manufacturing Co., Inc.

9.B. Consideration of Approval of an Amendment to President's Employee Contract

9.C. Consider an Order Canvassing of election Returns for the May 7, 2022 Election

9.D. Administration of the Oath of Office to Newly-elected Members of the Board of Trustees

9.E. Consideration of Election of Officers for the Board of Trustees

10. Miscellaneous

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

12. Adjournment