Board Meeting Agenda

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April 25, 2016 - 6:00 pm - Third floor board room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls
   6. Budget Report
   7. Appointment of Local Election Official
   8. Determination of Date and Time of Meetings
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. Board Policy 602.02 College Assessment Policy - First Reading
   2. Board Policy 602.03 College Placement Policy - First Reading
   3. Adoption of New Board Policy 603.02 - Student Optional Disclosure of Private Mental Health Information - Second Reading
   4. Board Policy 303.01 Contracts - Second Reading
   5. Faculty Appointments - Business
   6. 2016 PHS Projects - Change in Scope and Budget
   7. Physics, Anatomy, and Physiology Lab Remodel Approval
   8. Recommendation for Bid Award - 2016 Abatement Project - Contract 2, 2015 Abatement Project - Phase 2
   9. Working Cash Fund Borrowing
5. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; collective bargaining; closed session minutes consideration; pending litigation probable or imminent)
6. Approval of Closed Session Minutes of March 28, 2016
7. Adjournment