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Board meetings and strategic plans from Isabel Scarborough's organization
The agenda for the Board of Trustees special meeting includes procedural items such as roll call and the approval of electronic attendance. Key discussion topics involve a closed session dedicated to a board self-evaluation and the evaluation of the college president, as well as the approval of audio recordings from closed sessions.
The Board of Trustees reviewed and approved multiple operational items, including the purchase of welding equipment, electrical safety improvements, and additional funding for aviation maintenance. The Board also approved various software renewals, the acquisition of instructional and office computer hardware, and new contracts for digital media and local media purchasing consultants. Furthermore, the Board authorized a contract for reprographic copier leases, approved an intergovernmental agreement with METCAD for a computer-aided dispatch system, and selected a firm for health plan broker services. Administrative actions included the appointment of a new College Treasurer and the review of the May 2026 personnel report.
The board conducted an election of officers and approved a consent agenda covering grant applications, fund awards, and financial reports. Significant topics included a detailed presentation on institutional partnerships in aviation and transfer pathways, an economic impact study analysis, and the presentation of Science Scholars. The Board also addressed several procurement items, including aviation repair, line, and maintenance services, fuel procurement, and the purchase of electric vehicles for the automotive technology curriculum. Additionally, they approved a naming proposal for a career exploration center, a resolution declaring Community College Month, and a legal settlement agreement. Closed session discussions involved personnel and collective negotiating matters.
The board discussed several items, including the approval of a consent agenda involving surplus property declarations, external grant applications, and funding awards. The President reported on student events, successful fundraising, biomanufacturing summits, faculty tenure, and the successful ERP system migration. Legislative updates regarding baccalaureate degree programs at community colleges were provided, alongside a review of FOIA requests. Financial reports were presented, and the board approved a contract for HVAC controls, the purchase of academic software, an athletic trainer contract, an updated book fee schedule, and a transfer partnership agreement with the University of Illinois Springfield. Additionally, trustee reports covered workforce innovation and transfer data.
The board discussed organizational matters, including the approval of electronic attendance for a trustee. A resolution was passed to authorize the appointment of a new student representative to the Board of Trustees, followed by the administration of the Oath of Office to the incoming student trustee. Additionally, the outgoing student trustee was recognized for her service with a plaque and provided reflections on her tenure in the role.
Extracted from official board minutes, strategic plans, and video transcripts.
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