June 16, 2025 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. Opportunity for Citizens to Address the Board
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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.
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4. Consideration of Approval of Consent Agenda
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4.A. Consideration of Approval of Minutes from the Regular Board of Trustees Meeting, May 19, 2025
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4.B. Consideration of Approval of the Appointment of Full-Time Professional Staff
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4.C. Consideration of Approval of the Appointment of Adjunct Faculty
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4.D. Consideration of Approval of Monthly Investment Report-Public Funds Investment Disclosure Report-April 2025
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4.E. Consideration of Approval of Budget Summary Report-April 2025-Current Fiscal vs Prior Year
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4.F. Review and Re-Adoption of Temple College's Investment Policy
1. Memo-Review and Re-adoption of Temple College's Investment Policy 2. Investment Policy CAK (Local)-6-16-2025 3. Investment Policy CAK (legal)-6-16-2025 4. Investment Policy Resolution |
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5. Consideration of Approval of Disbursements for May 2025
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6. Outstanding Community Spotlight
Recognition of Jon and Katie Burrows |
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7. President's Report
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8. Reports
Description:
Reports
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8.A. Faculty Council Report
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8.B. Provost-Academic Affairs and Student Services Report
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8.C. Finance Report
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9. New Business
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9.A. Consideration and Possible Action on Passing a Resolution to Designate Officer to Calculate the No-New-Revenue Tax Rate and the Voter-Approval Tax Rates for Tax Year 2025
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9.B. Consider Ratifying a Purchase Issued to Perry through the Omnia Cooperative Contract #R191804 & R240117
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10. Miscellaneous
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11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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12. Adjournment
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