• Go Beavers!!!

Agenda - January 25, 2016 Board of Trustees

Board of Trustees Meeting 1
I. Call to order 3
II. Pledge of Allegiance 3
III. Introduction of Awards of Excellence 3
IV. Introduction of guests Board Education Topic –Foresight 20 20 Dr. Calvert 3
V. Discussion Topic –Participation in Transition to College Algebra Pilot– Mr. Schmidt 3
VI. Aspen Institute Award of Excellence - Calvert 4
VII.Communications to the Board 4
VIII.Calendar of Events 4
IX. Consent Agenda 6
 Minutes from the January 25, 2016 Board Meeting 6
 Personnel Actions 11
 Financial Reports 12
 MIS Report 21
 Written Reports 24
X. Actions for the Board 30
 Decision on continuing to host the Rodeo event at PCC for the year 2016-2017. 30
XI. Oral Reports 34
XII.Wrap Up 34
 Comments from the Public 34
 Comments from the President 34
 Comments from the Board Chair 34
XIII.Date/Time of Upcoming Events 34
XIV.Executive Session for non-elected personnel matters (if needed) 34
XV.Motion to Adjourn 34

Date: 

Monday, January 25, 2016 - 7:00pm to 9:00pm

Location: 

Room 312/314