John Wood Community College Board of Trustees met March 18.
Here is the agenda provided by the board:
1. Call to Order/Appointment of Assistant Secretary
2. Roll Call
3. Pledge of Allegiance; Mission Statement
4. Introduction
5. Special Report
6. Consideration of Items from the Floor
7. Public and/or Employee Comment
8. President and Committee Reports
8.1 ICCTA/West Central Region Report – Mr. Andrew Sprague, Dr. Randy Greenwell
8.2 Board Executive Committee Report – Mr. Larry Fischer, Mr. Jim Gay, Ms. Diane Ary Table Folder
8.3 Board Curriculum Committee Report – Mr. Don Hess, Dr. Randy Greenwell Table Folder
8.4 Board Finance and Audit Committee Report – Mr. Andy Sprague, Mr. Bob Rhea Table Folder
8.5 Student Trustee Report - Ms. Macyn Seaver
1. Call to Order/Appointment of Assistant Secretary
2. Roll Call
3. Pledge of Allegiance; Mission Statement
4. Introduction
5. Special Report
6. Consideration of Items from the Floor
7. Public and/or Employee Comment
8. President and Committee Reports
8.1 ICCTA/West Central Region Report – Mr. Andrew Sprague, Dr. Randy Greenwell
8.2 Board Executive Committee Report – Mr. Larry Fischer, Mr. Jim Gay, Ms. Diane Ary Table Folder
8.3 Board Curriculum Committee Report – Mr. Don Hess, Dr. Randy Greenwell Table Folder
8.4 Board Finance and Audit Committee Report – Mr. Andy Sprague, Mr. Bob Rhea Table Folder
8.5 Student Trustee Report - Ms. Macyn Seaver
12.1 Request adoption of the 2020-2021 John Wood Community College catalog and student handbook
12.2 Request authorization to accept and award the bid to provide solar panel arrays and installation and landscaping option in the amount of $299,863.71 to Landmark Irrigation Inc. DBA Landmark Solar
13. Discussion Items
13.1 Calendar of Events 21
14. Notices and Communications
15. Other Items
16. Closed Session
16.1 A closed session will be necessary to consider the appointment, employment, discipline, performance or dismissal of specific employees of the public and the setting price for the sale or lease of property owned by the public body.
17. Resume Open Session
18. Open Session Matters
18.1 Approve any matter discussed in closed session as necessary and limited to those matters authorized for discussion in closed session by motion of the Boards specifically including but not limited to, the hiring, including non-contractual, contract approval, and contract amendment, release, discharge, discipline, transfer, resignation, and retirement of staff.
19. Adjournment
https://www.jwcc.edu/files/board_document/agenda/675-03.19.20%20Board%20Employee.pdf
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