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Meeting Agenda
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I. Call to Order Board Retreat/Special Meeting 8:30 a.m.
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II. Certification of Posting Notice of Board Retreat/Special Meeting 8:31 a.m.
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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. |
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IV. Strategic Plan KPI's: Monitoring What Matters 8:35 a.m.
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V. Student Success In Transfer
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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 |
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VII. Discuss Plan for Next Strategic Plan for FY 2028-FY 2032
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VIII. Discuss SACSCOC Revised Principles of Accreditation - Draft 6/1/26
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IX. Discuss Legislative Updates
Morning Break 10:45 a.m. |
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X. Presentation and Discussion of Proposed 2026-2027 Budget (All Funds) - Part 1 11:00 a.m.
Lunch (Starfish Room) 12:00 p.m. |
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XI. Presentation and Discussion of Proposed 2026-27 Budget (All Funds) - Part 2 1:00 p.m.
Afternoon Break 2:00 p.m. |
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XII. Review and Discuss Board Self Evaluation 2:15 p.m.
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XIII. Action Items
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XIII.1. Consider Acceptance of Facilities Master Plan 2026
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XIII.2. Consider Action Concerning Amendment to Dr. Tracee Watts' Contract (need to align vacation days with College policy)
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XIII.3. Discuss and Consider Adoption of President's and Board's Tentative Goals for Fiscal Year 2026-27 (to be confirmed in August)
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XIII.4. Discuss and Consider Lease of College Property to McCoys
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XIV. Special Reports and Comments
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 25, 2026 at 8:30 AM - Board Retreat/Special Meeting | |
| Subject: |
I. Call to Order Board Retreat/Special Meeting 8:30 a.m.
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|
| Subject: |
II. Certification of Posting Notice of Board Retreat/Special Meeting 8:31 a.m.
|
|
| Subject: |
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. |
|
| Subject: |
IV. Strategic Plan KPI's: Monitoring What Matters 8:35 a.m.
|
|
| Subject: |
V. Student Success In Transfer
|
|
| Subject: |
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 |
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| Subject: |
VII. Discuss Plan for Next Strategic Plan for FY 2028-FY 2032
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|
| Subject: |
VIII. Discuss SACSCOC Revised Principles of Accreditation - Draft 6/1/26
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|
| Subject: |
IX. Discuss Legislative Updates
Morning Break 10:45 a.m. |
|
| Subject: |
X. Presentation and Discussion of Proposed 2026-2027 Budget (All Funds) - Part 1 11:00 a.m.
Lunch (Starfish Room) 12:00 p.m. |
|
| Subject: |
XI. Presentation and Discussion of Proposed 2026-27 Budget (All Funds) - Part 2 1:00 p.m.
Afternoon Break 2:00 p.m. |
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| Subject: |
XII. Review and Discuss Board Self Evaluation 2:15 p.m.
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| Subject: |
XIII. Action Items
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| Subject: |
XIII.1. Consider Acceptance of Facilities Master Plan 2026
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Attachments:
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| Subject: |
XIII.2. Consider Action Concerning Amendment to Dr. Tracee Watts' Contract (need to align vacation days with College policy)
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Attachments:
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| Subject: |
XIII.3. Discuss and Consider Adoption of President's and Board's Tentative Goals for Fiscal Year 2026-27 (to be confirmed in August)
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Attachments:
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| Subject: |
XIII.4. Discuss and Consider Lease of College Property to McCoys
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Attachments:
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| Subject: |
XIV. Special Reports and Comments
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| Subject: |
XV. Adjournment
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