Amber Stoian

The board conducted reviews of information technology programs, discussed governance policy wording, and approved the reappointment of the student trustee. Updates were provided regarding the presidential search process and recent developments within the Wisconsin Technical College System. The board reviewed and approved the second budget revision for the 2025-2026 fiscal year, authorized the issuance of general obligation promissory notes for building improvements, and approved the remodeling project for the Barber Cosmetology classroom. Additionally, the board approved several reports, including the revenue and expenditure summary, personnel updates, various instructional delivery contracts, and a new apprenticeship program. The meeting concluded with a presentation on executive limitations and actions taken regarding personnel issues during a closed session.

The board held a public hearing to review the proposed budget for the upcoming fiscal year. A formal presentation was conducted to outline the financial details of the fiscal year 2026-2027 budget plan.

The board meeting is convened to conduct a presidential search. The agenda includes a closed session specifically to discuss personnel issues related to this search, in accordance with state statutes, with the possibility of reconvening in an open session to take formal action on matters discussed during the closed portion of the meeting.

The agenda for the meeting covers the Chairperson's report, including a board evaluation and policy reviews, an update on the presidential search, and various community and student reports. The operational agenda includes a resolution for the sale of general obligation promissory notes, as well as a consent agenda covering finance, personnel reports, instructional delivery contracts, advisory committee activities, and grant information. Additionally, the board will review policy governance monitoring reports regarding human relationships, employment, compensation, benefits, and sustained presidential leadership, followed by a closed session to discuss personnel issues.

The meeting included a Committee of the Whole session focused on Customized Industry Training, followed by a Regular Meeting. Key discussion topics included a report on the presidential search progress, a board evaluation summary, and the approval of updates to Executive Limitations Policies 3.2 and 3.4. Reports were provided regarding legislative advocacy, institutional budget and dashboard updates, and student activities. The Board also approved several consent agenda items, including playground repairs, financial reports, personnel actions, and various contracts for instructional delivery. Furthermore, the Board received presentations and confirmed progress regarding Executive Limitations 3.7 and Ends Statement 5.