August 11, 2025 at 6:30 PM - Regular Board Meeting

1. CALL TO ORDER

1.A. Invocation

1.B. Pledge of Allegiance

2. PUBLIC COMMENT

3. CONSENT AGENDA

3.A. To consider approving the minutes from the following meetings:

• June 9, 2025, Regular Board Meeting
• July 29, 2025, Budget Workshop

3.B. To consider approval of personnel items submitted as follows:

• Employee Resignations
• Employee Retirements
• Employee Terminations
• Proposed Change of Employment
• Offers of Employment

3.C. To review prepaid legal fees for June 2025 and July 2025.

4. BOARD COMMITTEE REPORTS & ACTION ITEMS

4.A. Investment/Finance/Audit Committee - Ms. Gina DeHoyos, Chair

4.A.1. ACTION ITEM: To consider approval of and to set the proposed Property Tax Rate for the Tax Year 2025 (FY26).

4.A.2. ACTION ITEM: To consider the adoption of the Operating and Capital Budget for Fiscal Year 2026.

4.A.3. INFORMATION ITEM: Financials

4.A.3.a. June FY25 Financial Snapshot, and FY25 Capital Projections

4.A.3.b. PFIA 3rd Quarter Investment Report

5. BOARD PRESIDENT'S REPORT

5.A. ACTION ITEM: To consider adopting Resolution R-2025-6 ratifying the continuation of the KC Faculty Association and Senate, adopting the policies governing the organization, and verifying the policies adopted by the Board and requirements of Section 51.3522 of the Texas Education Code.

5.B. ACTION ITEM: To elect and appoint by Resolution R-2025-7 a candidate to fill the unexpired term of Jon Rowe on the Kilgore College Board of Trustees.

5.C. ACTION ITEM: To consider nominating Rev. Lonnie Murphy by Resolution R-2025-8 for the Board of Directors of the Gregg Appraisal District.

5.D. ACTION ITEM: To consider nominating Mr. Pat McCrory by Resolution R-2025-9 for the Rusk County Appraisal District Board of Directors.

5.E. INFORMATION ITEM: 90th Anniversary Celebration; Monday
September 15, 2025, 9:00AM

5.F. INFORMATION ITEM: Next Board Meeting - September 15, 2025
Tax Hearing 5:45pm, McLaurin Administration Building Boardroom
Regular Board Meeting 6:30pm, 2nd floor McLaurin Administration Building

6. EXECUTIVE SESSION
Adjournment to Executive Session pursuant to Texas Government Code Section 551.074 of the Open Meetings Act for the following purpose:

PERSONNEL: (Government Code 551.074) Consideration of personnel matters including to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
 

7. ADJOURNMENT