Erika L. Allen

The board meeting included an executive session for personnel matters and property acquisition. Key business items included the review of the FY 27 Trustee Scholarship Investment, the renewal of the SCPHD ground lease, and a discussion regarding the meeting schedule. Additionally, the agenda featured reports on enrollment services, commencement planning, the ECLIPSE program, and updates from the college president and student body president.

The meeting agenda includes an executive session to address personnel matters and the acquisition of real property. Key items for the regular session involve a presentation of student, faculty, and staff achievements, a review of the treasurer's report, and a Head Start report. New business items include reviewing federal compliance audit results, authorizing the disposal of surplus personal property, considering a request to place real property at auction, and reviewing a proposal for a tuition increase. Information items comprise a spring enrollment snapshot, an annual report for the STAR Motorcycle program, a college foundation update, and a preview of the fiscal year 2027 budget, followed by reports from the college president and the student body president.

The board meeting included an executive session for personnel matters and property acquisition. Key items discussed included the recognition of student and faculty achievements, the acceptance of the treasurer's report, and the approval of the institutional strategic plan. Additionally, the board approved a three-year contract for Voyatek Application Fraud Firewall software. Information items presented included the annual report for Student Affairs and updates on a federal grant for artificial intelligence initiatives, followed by reports from the college president and the student body president.

Key discussions during the special session included a recommendation to establish a sustainable process for using investment earnings to support student scholarships, advancing student access and affordability. Information items covered President Fisher's updates on Outcomes Based Funding (OBF) models proposed by the Idaho State Board of Education for the 2026-2027 period, details concerning the current 2027 budget development and assumptions, recommendations for the use of the Armory upon acquisition, and an update regarding the Idaho Transportation Department Advisory Committee meetings.

Key discussions during the meeting included recognizing Dr. Wiley Dobbs for receiving the Representative Maxine Bell Education Advocate Award and Trustee Scholes for her service as Chair. The board accepted the Treasurer's report. Under New Business, the Board accepted the Head Start board and financial reports as presented. Information items included the presentation of the Master Schedule for 2026 board presentations, the annual Information Technology Update, the annual Campus Safety report, and the College and Career Readiness Programs annual report. The President also provided his monthly report, and the Student Body President provided her monthly report.