Board Meeting Agenda

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February 23, 2026 - 6:00 pm - Riverview Conference Room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes
   3. Treasurer's Report
   4. Summary of Disbursements for Approval
   5. Travel Expenses
   6. Payrolls
   7. Budget Report
3. Reports/Information
   1. President's Report
      • 3.1.1  Phi Theta Kappa Recognition of Dr. David Hellmich
      • 3.1.2 Public Safety Building Update
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
4. Action Items
   1. Resolution to Non-Renew and Dismiss Kurt Stuart
   2. Full-Time Faculty Appointments 2026-2027
   3. Faculty Retirement – Clinical Simulation Faculty
   4. Tuition and Fee Adjustments for 2026-2027 Academic Year
   5. Board Policy 505.01 Gifts, Grants, and Donations – Second Reading
   6. Board Policy 409.01 Administrative Employment Contracts, Contract Continuation, and Contract Termination – First Reading
   7. Board Policy 419.01 Fringe Benefits - FIrst Reading
   8. 2027-2029 Academic Calendars
   9. Resolution calling a public hearing concerning the intent of the Board of Trustees of the District to sell not to exceed $5,900,000 Working Cash Fund Bonds for the purpose of increasing the working cash fund of the District
5. Closed Session
6. Adjournment