根据1967年第93号阿肯色法案, this notice serves to inform the public that members of the BG真人大游APP 校董会 may attend a budget study session on Wednesday, April 3rd at 2:00p.m. 在本尼·埃利斯的会议室里. 不会采取任何行动.
预算研究会议
议程
校董会会议
2024年4月11日
3 p.m.
本尼·埃利斯董事会会议室
This is a reminder that the BG真人大游APP 校董会 will meet in person on Thursday, 4月11日th 下午3点.m. 在本尼·埃利斯的会议室里.There will be no Zoom option for this meeting.
召唤秩序——琳达·普莱杰
议程批准-琳达·普莱杰
定期报告
- 财务报道- Richard Stipe
- 主席报告-博士. 里克Massengale
同意议程-琳达·普莱杰
- 三月定期会议纪要
- 修订政策:学术评估
- New Policy: 设施及场地保养
行政会议
Pursuant to the Arkansas Freedom of Information Act 25-19-106 (c) (1) 行政会议s will be permitted only for the purpose of considering employment, 任命, 促销活动, 降级, 管教, or resignation of any public officer or employee.
- FY 2024-2025 Proposed 学费 and Fee Rates
- 2024-2025财年拟议预算
休会
分钟
校董会
2024年4月11日
The BG真人大游APP 校董会 met in regular session on Thursday 11, 2024年4月，本尼·埃利斯董事会会议室. Chair Pledger called the meeting to order at 3:00 p.m. 受托人唐·汤姆林森, 斯科特米勒, Pam亨利, 路加福音Feighert, 克里斯McNew, 莎拉·纽曼, 黛比·约翰逊也在场.
BG真人大游APP personnel attending included Dr. 里克Massengale, Richard Stipe, Brandon Cone, Micki Somers, Nell Bonds, Dr. Matt Cardin, Mel Klipp, Jo Adams, Ryan Hoffman, Shelly Mencacci, Bobby Howard, Dr. 罗德尼·阿诺德.
批准议程
Chair Pledger asked if there were any changes to the agenda as presented. There being none a motion was made, unanimously approved.
定期报告
财务报告:Richard Stipe分享了E&G and Auxiliary budget activities through March 2024.
在E区&G基金, Richard Stipe stated the total monthly revenue was $795,589, 最后支出是1美元,100,592. The year-to-date total of revenues was $14,207,890, and expenses were $12,094,536. Richard said the revenues are slightly above last year's, and the expenditures are tracking the same as the previous two years.
Auxiliary: The month's revenue totaled $38,470, and the expenditures totaled $99,922. The year-to-date revenues were $1,781,792, and expenses were $1,625,483. Richard gave a brief update on the CRMI building. He said they have run into some rocks but have no concerns.
主席报告:Dr. Massengale talked about the Senior Nursing students with time management of multiple patients in simulation. He mentioned bg真人游戏注册 's zoology class, which is hands-on learning at Long Creek. He congratulated the FBLA state winners who were heading to the national competition. Alex Batres received 1st place in Emerging Business Issues. bg真人游戏注册 hosted the Career Fair on March 27th, and 56 employers participated. bg真人游戏注册 hosted an Eclipse event, and several community members and students were in attendance.
Dr. Massengale congratulated Josh Steward and Hunter Wilson on their diligent work and the recent passing of their GED exams. BG真人大游APP received $39,500 in grant funds from the Gen Haas 基金会. The funds supported students in the CNC Technology and Manufacturing programs, 包括学费, 费用, 和书籍.
Dr. Arnold invited everyone to Bill Baker Day on Friday, April 19th, beginning at 11:30 a.m., followed by a commemorative ceremony at 12:30 p.m. He encouraged those attending to wear overalls in remembrance of Dr. 贝克的遗产. Dr. Cardin discussed minor changes to the policy on Academic Assessment. Dr. Massengale spoke about a new policy on 设施及场地保养, created as a requirement of ASE Accreditation.
同意议程
The 同意议程 included the March regular meeting minutes, 修改后的政策, 学业评估及新政策, 设施及场地保养. Chair Pledger asked for a motion to approve the 同意议程. A motion was made by Trustee McNew, seconded by Trustee Henry, 大家一致同意.
行政会议
The Board adjourned into an executive session to discuss the completed annual evaluation as prescribed by his contract. Trustee Miller moved the motion, which was seconded by Trustee Newman. The Board reconvened to a regular board meeting, with Trustee Newman moving the motion and seconding Trustee Johnson. 没有采取任何行动.
After returning, Trustee 莎拉·纽曼 made a motion to raise the annual salary of Dr. 里克Massengale 4% for FY 2023-2024 and 4% for FY 2024-2025 and was seconded by Trustee Tomlinson, 大家一致同意. Trustee Newman noted that the Board postponed a decision on his salary at last year's board meeting until this meeting. The Board recommended that his contract be extended for another year.
新业务
FY 2024-2025 学费 and Fee Rates- Richard Stipe said there is no additional information, and everything in the packet was discussed during the Board budget session. Chair Pledger asked for a motion to approve the 学费 & 收费标准. A motion was made by Trustee McNew, seconded by Trustee Johnson, 大家一致同意.
FY 2024-2025 Proposed Operational and Capital Budget—Richard Stipe said there is no additional information, and everything in the packet was discussed during the Board budget session and in the handout given to each trustee. Chair Pledger asked for a motion to approve the Operational and Capital budget. Trustee Miller made a motion, seconded by Trustee McNew, 大家一致同意.
Chair Pledger adjourned the meeting at 4:01 p.m.