NOTICE OF PUBLIC MEETINGS
| AGENDA | ||||
| September 18, 2007 | Special Meeting No. 07-09 | |||
| 3:00 | I. | Call to Order -- Determination of a Quorum -- Pledge of Allegiance | ||
| Chair, Karen Seinfeld | ||||
| Vice Chair, Calvin Pearson | ||||
| Trustee Mike Grunwald | ||||
| Trustee Theresa Pan-Hosley | ||||
| Trustee Stan Rumbaugh | ||||
| 3:05 | II. | General Matters | ||
| A. | Adjustments/Approval of Agenda | |||
| Action | B. | Approval of Board Minutes (July 2007) | ||
| 3:10 | C. | Introduction/Presentations | ||
| 1. | New Staff Introductions | Vickie Lackman | ||
| 2. | Personnel Action Report | Vickie Lackman | ||
| 3. | Ratification of New Employees | Vickie Lackman | ||
| 3:15 | D. | Tenure Candidate Presentation, Marci Leong | Sunny Burns | |
| 3:30 | E. | Information Reports/Remarks | ||
| 1. | Assoc. Student Government | Lovely Morgan | ||
| 2. | Bates Development/Foundation | Kim Pleger | ||
| 3. | Marketing and Communications | Report Enclosed | ||
| 4. | Local Bargaining Units: | |||
| Tacoma Education Association | Michelle McElvain | |||
| Int'l Union of Operating Engineers | JC Smith | |||
| Washington Federation of Teachers | Karen Patjens | |||
| 3:45 | F. | President's Report | David Borofsky | |
| 1. | 06/07 Year End Financial Status | David Borofsky/ Becki Collins |
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| 2. | Enrollment/FTE Update | Ivan Gorne | ||
| 3. | KBTC Update | Debbie Emond | ||
| 4. | IDEAL Report | Report Enclosed | ||
| 4:05 | III. | Unfinished Business | ||
| A. | Selection of Board Officers Rotation System | David Borofsky | ||
| 4:15 | IV. | Executive Session | ||
| The board may go into Executive Session for the purpose of discussing items provided for in RCW 42.30.110(1): | ||||
| (b) | to consider the selection of a site or the acquisition of real estate by lease or purchase; | |||
| (c) | to consider the minimum price at which real estate will be offered for sale or lease; | |||
| (d) | to review negotiations on the performance of a publicly bid contract; | |||
| (e) | to receive and evaluate complaints or charges brought against a public officer or employee; | |||
| (f) | to evaluate the qualifications of an applicant for public employment or to review the performance of a public employee; | |||
| (g) | to evaluate the qualifications of a candidate for appointment to elective office; | |||
| (h) | to discuss with legal counsel representing the agency matters relating to agency enforcement actions or litigation or potential litigation. | |||
| No action will be taken during Executive Session. The Executive Session will last approximately ____ minutes. | ||||
| 4:30 | V. | New Business | ||
| Action | 1. | President's new contract language | ||
| 2. | President's contract extension | |||
| 3. | Setting President's 2007-08 salary | |||
| 4:40 | VI. | Citizen Remarks | ||
| 4:45 | VII. | Board Member Discussion/Remarks | ||
| A. | Development/Advancement | Theresa Pan-Hosley | ||
| B. | TACTC/ACCT | Karen Seinfeld, Calvin Pearson |
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| C. | KBTC | Stan Rumbaugh, Calvin Pearson |
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| D. | Legislative | Stan Rumbaugh | ||
| E. | PCCC | Calvin Pearson, Karen Seinfeld |
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| F. | ASG | Mike Grunwald, Karen Seinfeld |
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| G. | GAC | Mike Grunwald, Theresa Pan-Hosley |
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| H. | IDEAL/Diversity | Theresa Pan-Hosley, Calvin Pearson |
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| VIII. | Meeting Dates/Locations | |||
| October 30, 2007 | Bates Technical College South Campus -- Building E Tacoma, WA |
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| 5:00 | IX. | Adjournment | ||