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

8:30 a.m.

Discussion Topics

• FY24 Budget Revision Proposal for action during General Session (action item a.), Dr. Michael Pham
• Resolution 179-2024 Pertaining to Authorization to Expend Funds for action during General Session (action item b.), Dr. Michael Pham
• FY25 Student & Activities Budget for action during General Session (action item c.), Dr. Jamilyn Penn
• 2024-25 Board Officer and Committee Assignments for action during General Session (action idem d.), Danielle Slota
• Executive Session*
  • Tenure Recommendation
  • Performance of a Public Employee

*The Board, as and when deemed necessary, may call an Executive Session for appropriate purposes under the Open Meetings Act.

(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;

Unscheduled Business

Adjourn

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.