January 20, 2026 at 12:00 PM - Regular Meeting
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Call to Order-Agenda
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Public Comment on Agenda Items
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Consent Agenda
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a. Consideration of Approval of Minutes for Regular Meeting - December 2025
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b. Consideration of Approval of Certified Minutes of Executive Session - December 2025
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c. Consideration of Approval of Museum Directional Signage Lease Agreement
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Financial Report
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a. Consideration of Financial Report for December 2025
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Executive Session - Section 551.071, Consultation with Attorney
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a. Discussion Regarding Museum Planning
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Reconvene into Regular Session
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a. Take any Possible Action on Items Following Executive Session
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Communications to the Board
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a. President's Report
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b. Athletic/Esports Report
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Personnel Considerations
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a. Faculty and Staff Appointments
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b. Resignations, Retirements, and Terminations
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New Business
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a. Consideration of Approval of Launching Women's and Men's Wrestling Programs
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b. Consideration of Cancelation or Rescheduling of March 2026 Board of Regents Meeting
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c. Consideration of Approval of Capital Master Plan for Hill County Campus
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d. Consideration of Approval of Board of Regents Election
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Public Comment
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Other Business
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Adjournment
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