May 2016 Agenda

Board of Trustees

May 12, 2016

Bennie Ellis Board Room

Call to order — Scott Miller

Pledge of Allegiance — Scott Miller

Approval of Agenda — Scott Miller

Regular Reports

  • Finance Report — Dog Sugg
  • President's Report — Dr. Jackie Elliott

Consent Agenda — Scott Miller

  • April Regular Meeting Minutes
  • May 3, 4, and 5 Special Meeting Minutes
  • Replacement Positions - Adult Education Instructor (two positions)
  • Replacement Position - RN Program Director
  • Act 226 Conceal Carry
  • FY 2016-2017 Provisional Positions (Grant Funded Positions)

Monitoring Reports

  • 2.4 Technology — Rick Williams
  • 4.4 Concurrent — Dr. Wiggins
  • 5.3 Education Experience — Dr. Wiggins

New Business

  • FY 2016-2017 Tuition, Fees and Miscellaneous Fees — Dog Sugg
  • FY 2016-2017 Proposed Operating Budget — Don Sugg

Executive Session

Pursuant to the Arkansas Freedom of Information Act 25-19-106 (c) (1) Executive Sessions will be permitted only for the purpose of considering employment, appointment, promotion, disciplining or resignation of any public officer or employee.

Board Comments

Adjournment — Scott Miller