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November 26, 2012 - 7:00 pm - Founder's Room 2K2

1. Call to Order/Roll Call
2. Board Organizational Change
   A. Appointment of Board Chair B. Nomination of Vice Chair
3. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes of October 22, 2012
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls October 31, 2012 $265,652.93 November 15, 2012 $272,544.88
   6. Budget Report
4. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
   4. Board Policy Review: Board Policy 115.01 Student Trustee; 116.01 Board Ethics; 116.02 State Officials and Employees Ethics Act Compliance
      • 115.01 Student Trustee
      • 116.01 Board Ethics
      • 116.02 State Officials and Employees Ethics Act Compliance
5. Action Items
   1. 2012 Tax Levy
   2. Bid Award - Security Vehicle Purchase
   3. Bid Award - Pick Up/Plow Truck Purchase
   4. Bid Award - Portable Staging Purchase
   5. Appointment of Engineering Firm
6. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; collective bargaining; closed session minutes consideration; pending litigation probable or imminent)
7. Approval of Closed Session Minutes of October 22, 2012
8. Adjournment