AGENDA - Lake Tahoe Community College

AGENDA - 2 - SEPTEMBER 11, 2007
B. Discussion of Items for Future Board Consideration
1. Accreditation Report (Lori Gaskin)
VIII.
Action Items
(Members of the public will be given the opportunity to speak on each action item listed
on this agenda when the item is before the Board)
A. Consent Agenda
1. Approval of Minutes—August 7, 2007
2. Clearing of Trust Fund “A”
3. Approval of Regular Monthly Payroll for the Month of August 2007
4. Approval of Supplementary Payroll for the Month of August 2007
5. Approval of Regular Warrant Batch Numbers:
8010 in the amount of $ 93,690.00
8015 in the amount of $ 5,495.84
8016 in the amount of $ 10,060.66
8017 in the amount of $ 19,157.52
8018 in the amount of $ 28,580.18
8019 in the amount of $ 11,402.53
8020 in the amount of $ 121,475.68
8021 in the amount of $ 838.00
8022 in the amount of $ 6,415.79
8023 in the amount of $ 11,685.47
8025 in the amount of $ 613.07
8026 in the amount of $ 18,329.29
8028 in the amount of $ 16,557.01
8030 in the amount of $ 3,649.00
8031 in the amount of $ 8,793.16
8032 in the amount of $ 24,215.65
8033 in the amount of $ 1,332.67
8034 in the amount of $ 15,010.08
8036 in the amount of $ 4,142.18
8037 in the amount of $ 37,839.88
8038 in the amount of $ 272,416.67
8039 in the amount of $ 749.93
6. Approval of Warrant Batch Numbers 8011 and 8029, Revolving Cash Fund
Reimbursement Reports Number 2 and 3, in the Amounts of $7,277.00 and
$6,688.61
7. Approval of Contract for International Study Coordination with the American
Institute for Foreign Study for Spring Quarter 2008 in Cusco, Peru
8. Approval of Appointment of 2007/2008 Advisory Committees
9. Approval of Personnel Action Number 5–2007/2008
a. Employment of Academic Personnel
1) Adjunct Instructors for Fall Quarter 2007