John Wood Community College Board of Trustees Met July 21.
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
7.1 PUBLIC HEARING OF THE FY22 BUDGET
8. President and Committee Reports
8.1 ICCTA/West Central Region Report - Dr. Randy Greenwell, Mr. Andrew Sprague Table Folder
8.2 Board Executive Committee Report - Ms. Diane Ary, Mr. Bob Rhea, Mr. Larry Fischer Table Folder
8.3 Board Curriculum Committee Report – Dr. Randy Greenwell, Mr. Andrew Sprague Table Folder
8.4 Board Finance and Audit Committee Report – Mr. Don Hess, Ms. Paula Hawley Table Folder
8.5 Student Trustee Report - Mr. Noah Gay
8.6 Administration Report - Mr. Michael Elbe
9. Consent Agenda
Consent business Items
9.1 Request approval of 06.16.21 regular Board meeting minutes 1-12
9.2 Request approval of bills for June payment Finance and Audit Committee 13
9.3 Request approval employee travel expenditures Finance and Audit Committee
10. Grant items
10.1 Request authorization to submit a grant application to USDA RE: Rural Innovation Strong Economy Grant, Funding - $500,000 - $2 million
10.2 Request authorization to submit a grant application to U.S. Small Business Administration, Office of Entrepreneurial RE: Small Business Community Navigation Grant, Funding - $129,668.
11. Personnel items
11.1 Request authorization to employ new staff and faculty, accept resignations, retirements, terminations, and implement status changes as presented
12. Business
12.1 Request approval of the Fiscal Year 2022 resolution and certificate adopting the annual budget
12.2 Request adoption of the 2022 Strategic Plan 41-50
12.3 Request approval to pay the 1st installment of the ICCTA dues RE: Amount $4,028 51-54
12.4 Request adoption of the college Standing Committees 55
13. Discussion Items
13.1 Calendar of Events 56
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 and to consider collective bargaining matters.
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/2021/07/07.21.21-Employee.pdf
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