• Go Beavers!!!

Agenda - October

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 3
V. Board Education Topic MIS reports – Kolm (pages 18-24) 3
VI. Topic of Discussion – Emergency Operation Plan – Schmidt 3
VII.Communications to the Board 3
VIII.Calendar of Events 3
IX. Consent Agenda 4
 Minutes from the September 21, 2015 Board Meeting 4
 Personnel Actions 8
 Financial Reports 9
 MIS Report 18
 Written Reports 28

Agenda - September 21, 2016 Board of Trustees

Agenda

Agenda - August 10, 2015 Board of Trustees

Agenda
I. Call to order 3
II. Pledge of Allegiance 3
III. Introduction of Awards of Excellence 3
IV. Introduction of guests 3
V. Budget Hearing – Mr. Adams will provide an overview 3
VI. Questions or concerns from the public 3
VII. Adjourn the Budget Hearing/Convene regular session 3
VIII. Special Action item for Board Approval 3
• Proposed Budget 3
IX. Communications to the Board 3
X. Calendar of Events 3
XI. Consent Agenda 4

Agenda 7-20-2015

Agenda
I. Call to order 4
II. Pledge of Allegiance 4
III. Introduction of Awards of Excellence 4
IV. Introduction of guests 4
V. Adjourn Sine Die 2014-2015 Session of the Board of Trustees (Ask for Motion) 4
VI. Call to Order 2015-2016 Session of the Board of Trustees 4
VII.Election of 2015-2016 Board Officers 4
a. Chair 4
b. Vice Chair 4
VIII.Special Action for Board Approval: Appointments and Designations 4
a. Treasurer – Kent Adams 4
b. Clerk – Debbie Hearn, Janie Whitman, alternate 4

Agenda - June 15, 2015

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 3
V. Nursing Update - Calvert 3
VI. Communications to the Board 3
VII.Calendar of Events 3
VIII.Consent Agenda 4
 Minutes from the May 18, 2015 Board Meeting 4
 Personnel Actions 10
 Financial Reports 11
 MIS Report 23
 Written Reports 25
IX. Actions for the Board 49
X. Oral Reports 55
XI. Wrap Up 55
 Comments from the Public 55

Minutes - February 15, 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

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

Agenda - January 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

Pratt Community College Scholarship Auction

TLC Graduation Reception

TLC Graduation Reception

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