Meeting Listings

BOCHES Board Meeting

1650 Harshman St.
Last published on Aug 17, 2023 07:47 AM MDT
I.
AGENDA
II.
PUBLIC COMMENTS, PRESENTATION & REPORTS
III.
EXECUTIVE SESSION
IV.
CONSENT AGENDA
A.
Minutes from July 12, 2023, and July 27, 2023 meetings, Treasurer’s Report, and Approval of Payables for August 2023.
V.
DISCUSSION ITEMS
VI.
ACTION ITEMS
A.
2nd and final Reading: Adopt the updated policy: Section I-1-C, Nondiscrimination as presented, which will supersede and replace the current policy.
B.
2nd and final Reading: Adopt the updated policy: Section I-1-D Locations as presented, which will supersede and replace the current policy.
C.
2nd and final Reading: Adopt the updated policy: Section I-1-E Smoking as presented, which will supersede and replace the current policy.
D.
2nd and final Reading: Adopt the updated policy: Section II-2-H Board-Director Relationship as presented, which will supersede and replace the current policy.
E.
2nd and final Reading: Adopt the updated policy: Section IV-4-EE Nonprofit Tuition Reimbursement as presented, which will supersede and replace the current policy.
F.
2nd and final Reading: Adopt policy: Section IV-4-JJ Senior Citizen Tuition Waiver as presented.
G.
To approve the surplus list of computer and other technology equipment.
VII.
DIRECTOR’S REPORT
VIII.
STAFF REPORTS
A.
Accounting Specialist
B.
Community Engagement Coordinator
C.
Student Services Specialist
D.
LSRV Ed Center Coordinator
IX.
BOARD COMMENTS
A.
Next Meeting Date – Thursday, September 28, 2023 at 4:00 p.m. in Baggs.
X.
ADJOURMENT