3:00 I. Call to Order – Determination of a Quorum – Pledge of Allegiance
Chair, Theresa Pan Hosley
Vice-Chair, Calvin Pearson
Trustee Mike Grunwald
Trustee Stan Rumbaugh
Trustee Karen Seinfeld
3:02 II. General Matters
Action A. Approval of Agenda
Action B. Approval of Board Minutes (Tab 1)
1. Feb. 22, 2011 [p. 2]
3:05 C. Citizen Remarks
3:15 D. Introductions/Presentations (Tab 2)
1. Fantasy Lights Presentation….………Kathy Kravit-Smith, Metro Parks
2. New Staff Introductions …………………………………………….. Veta Paget
3. Personnel Action Report [p. 2] …………………………………….Veta Paget
3:30 E. Informational Reports/Remarks (Tab 3)
1. Associated Student Government (ASG) ………………………Kaylee Clark
2. Diversity News, IDEAL/CDAC Report [p. 2] .…………………….Kat Flores
Action a. Adoption of Leadership Document on Diversity [p. X]
3. Communications & Mrktng./Foundation Report [p. X]……Kym Pleger
4. KBTC Report [p. 8] ………………………………………………….David Hinman
5. Local Bargaining Units
a. AFT-Washington Federation of Teachers ……………..Karen Patjens
b. International Union of Operating Engineers ………………….JC Smith
c. Public Safety Officers ……………………………………………Jeri Jacobsen
d. Tacoma Education Association ……………………...Michelle McElvain
3:50 F. President’s Report ………………………………………………………….Lyle Quasim (Tab 4)
1. Information Technology ……………………………………………..Tom George
2. Institutional Research ……………………………………. Summer Kenesson
3. Enrollment/FTE Update [p. 2] …………………………..………….Ivan Gorne
4. Finance Report [p. 5]………………………………………………Janet Luxtrum
5. President’s Remarks/Announcements ……………………....Lyle Quasim
4:10 III. New Business (Tab 5)
Action A. Reserve Fund Policy - amendment to existing policy [p. 2]…Lyle Quasim
4:20 IV. Unfinished Business (Tab 6)
A. Budget Discussion………………………….…………………………….…Lyle Quasim
1. Reduction in Force
Action 2. Resolution No. 11-02, Appointment of a Hearing Officer [p. 2]
B. Review of trustees’ committee and council memberships (see item VII.)
4:40 V. Executive Session
The Board may go into Executive Session for the purpose of discussing items provided for in RCW 42.30.110(1):
(a) (not applicable to education)
(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 publicly bid contracts…;
(e) (not applicable to education)
(f) to receive and evaluate complaints or charges brought against a public officer or employee;
(g) to evaluate the qualifications of an applicant for public employment or to review the performance of a public employee;
(h) to evaluate the qualifications of a candidate for appointment to elective office;
(i) 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 20 minutes.
5:00 VI. Reconvene in Open Session
5:01 VII. Board Member Discussion/ Remarks
A. Development/Advancement …………………………….T. Pan Hosley/M. Grunwald
B. TACTC/ACCT ………………………………………………………T. Pan Hosley/K. Seinfeld
C. KBTC …………………………………………………………………S. Rumbaugh/C. Pearson
D. Legislative ……………………………………………………..S. Rumbaugh/ M. Grunwald
E. Pierce County Coordinating Committee (PCCC)…T. Pan Hosley/S. Rumbaugh/K. Seinfeld
F. Associated Student Government (ASG) ……………….T. Pan Hosley/K. Seinfeld
G. General Advisory Council (GAC) ………………………..M. Grunwald/T. Pan Hosley
H. IDEAL/CDAC (Diversity Councils) …………………………T. Pan Hosley/C. Pearson
5:15 VIII. Adjournment
Next Meeting: April 26, 2011
Location: Bates Technical College, South Campus Auditorium, 2201 South 78th Street