John Wood Community College Board of Trustees met Nov. 18.
Here is the agenda provided by the board:
1. Call to Order/Appointment of Assistant Secretary Page
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 - Dr. Randy Greenwell, Mr. Andrew Sprague
8.2 Board Executive Committee Report - Ms. Diane Ary, Mr. Bob Rhea, Mr. Larry Fischer Table Folder
8.3 Board Curriculum Committee Report - Mr. Don Hess, Mr. James Gay Table Folder
8.4 Board Finance and Audit Committee Report - Mr. Andy Sprague, Dr. Randy Greenwell Table Folder
8.5 Student Trustee Report - Mr. Clayton Dyer
8.6 Administration Report - Mr. Michael Elbe
9. Consent Agenda
Consent business Items
9.1 Request approval of 10.21.20 regular Board meeting minutes 1-15
9.2 Request approval of bills for October payment Finance and Audit Committee
9.3 Request approval of monthly financial statements for October Finance & Audit Committee
9.4 Request approval of trustee & employee travel expenditures October for Finance & Audit Committee
9.5 Request approval of curriculum items of course deletions, changes, and new courses 16-18
10. Grant Items
10.1 Request authorization to submit a grant application to ICCB for a grant entitled Transitional English Instruction Innovation Grant Requested Funds: $10,000-$25,000 19
11. Personnel Items
11.1 Request authorization to employ new staff and faculty, accept resignations, retirements, terminations, and implement status changes as presented 20-21
12. Business
12.1 Request adoption of a Resolution and Certificate regarding the Truth in Taxation Law (Hearing not required) 22-25
12.2 Request approval of the regular meeting dates of the John Wood Community College Board of Trustees for 2021 26
13. Calendar of Events 27
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 body to review closed session minutes and authorize destruction of closed recordings per state statue according to the Open Meetings Act by audio recording.
17. Resume Open Session
18. Open Session Matters
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/wp-content/uploads/2020/11/11.18.20-Board-Employee.pdf
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