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I.
Call to Order
II.
Pledge of Allegiance/Moment of Silence
III.
Communications
III.A.
Finance Reports
IV.
Student Learning Services
IV.A.
Consider Approval of FY2017 Appeals Panel Committee-Certified Evaluation Plan
Elected: Jeri K Adams (first year of two year term)
Ellen McFall (second year of two year term)
Alternates: Michelle Pierce & Troy Costisick
Appointed: Tammy Newcome
IV.B.
Consider Approval of 2016-17 Pay Dates & Time Reporting Schedules (Attachment #1)
V.
Student Support Services
V.A.
Consider Approval of 2016-2017 Tentative Budget
V.B.
Consider Approval of FY2017 Salary Schedules (Attachment #2)
V.C.
Consider Approval for Acceptance of FY2016 KETS Offer of Assistance
V.D.
Consider Approval for Acceptance of Bids for Chrome Books (Attachment #3)
V.E.
Consider Approval to Award the Bid for Chrome Books
VI.
Acknowledgement of Personnel Actions (Attachment #4)
VII.
Adjournment
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