October 23, 2023: Board of Trustees Regular Board Meeting

Agenda

I. CALL TO ORDER & ROLL CALL*

A. Appoint New Trustee

B. Oath of Office

II. PUBLIC COMMENT

III. CONSENT ITEMS*

A. September 26, 2023 – Board of Trustees Meeting Minutes

IV. MONTHLY REPORTS

A. Student Activities

B. Faculty Activities

C. Executive Staff

V. COLLEGE ISSUES

A. Student Success: Co-Requisite Model Implementation in English and Math Courses

B. Board Policy, Chapter VII – Students, Sections 20, 30, 40, 50, 70, and 80 – Second Reading*

C. Board Policy, Chapter VIII – Academic Affairs, Sections 10, 20, 30, 35, 40, 50, 60, 70, 80, and 90 – First Reading*

D. Finance and Audit Committee Report*

1. Disposal of Surplus Property Through Sale or Trade*

2. Quarterly Budget Report Ending September 30, 2023

E. Board of Trustees Event Calendar

F. President’s Report

VI. REORGANIZATION OF BOARD OF TRUSTEES

A. Appoint Board Member to Position of Secretary to the Board*

VII. ADJOURNMENT

*-Action Items