Board of Trustees Meeting
Location
Hybrid Meeting Format: offering both in-person and virtual meeting access
Highline College
District 9
In-person meeting:
Building 25, Boardroom (5th floor)
2400 South 240th Street
Des Moines, WA 98198
Virtual meeting access:
Zoom meeting ID: 818 5343 4561 | Zoom meeting passcode: Trustees
Time
8:00 a.m.
Executive Session
The Board, as and when deemed necessary, may call an Executive Session for appropriate purposes under the Open Meetings Act. RCW 42.30.110
(g) To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency shall occur in a meeting open to the public, and when a governing body elects to take final action hiring, setting the salary of an individual employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting open to the public;
(i) To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency.
Discussion Topics
Action item review
The following list of action items are scheduled for motion during the June 8, 2023 General Session. This time is reserved for questions and discovery to prepare board member for vote.
Action item a.
RESOLUTION 176-2023
(Pertaining to Small Business Development Center, StartZone and SBDC)
Action item b.
RESOLUTION 177-2023
(Pertaining to Small Business Development Center, StartZone and SBDC)
Action item c.
Revision to the FY2022-23 Operating Budget
Action item d.
RESOLUTION 178-2023
Authorization to expend funds
Action item e.
Student Services & Activities Budget, 2023-24
Action item i.
2023-24 Board Officer and Committee Assignments.
*Action items f., g., and h. Pertaining to employee requests for individual defense discussed during the 8 a.m. Executive Session
Adjournment
Mission Statement: As a South King County college striving for social justice, Highline College partners with global students as they envision, plan and achieve their educational and professional goals.