May 19, 2026 at 12:00 PM - Regular Meeting
| Agenda |
|---|
|
Social Agenda
Description:
The board will gather for informal lunch in the Bob Bullock Dining Room between 11:30 am and noon. A quorum may be present but no business will be conducted.
|
|
Call to Order
|
|
Public Comment on Agenda Items
|
|
Consent Agenda
|
|
a. Consideration of Approval of Minutes for Regular Meeting - April 2026
|
|
b. Consideration of Approval of Certified Minutes of Executive Session - April 2026
|
|
c. Consideration of Approval of Memorandum of Understanding Penelope ISD College Prep
|
|
Financial Report
|
|
a. Consideration of Financial Report for April 2026
|
|
Communications to the Board
|
|
a. President's Report
|
|
b. Athletic/Esports Report
|
|
Executive Session - Section 551.074, Personnel Matters: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear complaints or charges against an officer or employee unless the officer or employee who is the subject of the deliberation requests a public hearing.
|
|
a. Discuss personnel matter - non-renewal of contract
|
|
Personnel Considerations
|
|
a. Faculty and Staff Appointments
|
|
b. Resignations, Retirements, and Terminations
|
|
New Business
|
|
a. Consideration of Approval of Bids
|
|
b. Consideration of Appointment of a Regent to the Hill College Foundation
|
|
c. Consider Resolution Approving the Sale of Certain Real Property Acquired at a Delinquent Tax Foreclosure Sale (1.23 acres, Abstract 620, J M Moore Survey - Appraisal District Account No. 126-0620-00920)
|
|
d. Consideration of Approval of Demolition of Fine Arts Building
|
|
e. Consideration of Approval of TASB Policy Updates
|
|
f. Consideration of Approval of Revised 2026-2027 Catalog
|
|
Public Comment on Non-Agenda Items
|
|
Adjournment
|