AGENDA
June 18, 2007
Regular Meeting
6:00 p.m.
NOTE: Dinner will be served at 5:00 p.m. in the Administration Building Boardroom, Room 306.
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Policy |
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I. |
Call to Order by Chairman |
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II. |
Roll Call by Administrative Assistant to the Board |
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III. |
Pledge of Allegiance |
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| IV. | Approval of Minutes | |||
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A. |
May 21, 2007 Regular Board of Trustees Meeting |
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| B. | June 11, 2007 Board Budget Workshop | |||
| C. | June 11, 2007 Ethics Policy Development | |||
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V. |
Additions/Deletions to the Agenda |
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VI. |
Limited Public Comment Regarding Agenda Items |
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| VII. | Public Hearing | GP-302 | ||
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A. |
Public Hearing on Fiscal Year 2008 Proposed Budget |
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VIII. |
President's Report |
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A. |
Strategic Update Report |
EL-206 |
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| B. | WIFI Discussion | |||
| C. | Board Table Configuration Update | |||
| D. | Report on Culinary Arts Program | |||
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B. |
Action Items* |
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1. |
Fiscal Year 2008 Proposed Budget |
EL-202 |
| 2. | Finance - Bids | EL-204 | ||
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IX. |
Chairman, Committee and Board Member Reports |
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A. |
Chairman's Report |
GP-303 |
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1. |
Mutual Commitment Document |
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| 2. | Personnel and Compensation Committee Discussion | |||
| 3. | Ethics Policy Development | |||
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4. |
Information and Announcements |
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| 5. | Other | |||
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B. |
Committee Reports |
GP-304 |
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| 1. | Audit/Finance Committee Report - Trustee Rasmusson | |||
| 2. | Personnel & Compensation Committee - Trustee Smith | |||
| C. | Board Member Reports | |||
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1. |
Trustee Rasmusson | |
| a. 50th Anniversary Gala Celebration Resolution - Action Item | ||||
| b. Media Convergence and Longitudinal Studies - Action Item | ||||
| c. Paraprofessional Program in Speech Pathology | ||||
| d. Child Care Report Update | ||||
| e. Special Recognition of Service. | ||||
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2. |
Trustee Smith | |
| a. Ghana Trip Update | ||||
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3. |
Trustee Canady | |
| a. Sankofa Shule Charter School | ||||
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4. |
Trustee Proctor | |
| a. Presidential Search Update | ||||
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X. |
Closed Session* |
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A. |
Attorney Client Privilege |
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| B. | Negotiations | |||
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XI. |
Public Comment |
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| XII. | Board Evaluation | |||
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XIII. |
Adjournment |
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*Motion to accept.
