June 16, 2026 at 12:00 PM - Regular Meeting
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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.
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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 — May 2026
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Financial Report
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a. Consideration of Financial Report for May 2026
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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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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.
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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. Oaths of Office Whitney, Place 3; Bynum, Place 1, Hillsboro, Place 3, and Covington, Place 1
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b. Consideration and Election of Board Officers
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c. Consideration of Approval of Bids
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d. Consideration of Rescheduling July Board of Regents Meeting to July 28, 2026.
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e. Consideration of Approval of Student Center/Wrestling Facility Construction Bid Proposal
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f. Consideration of Requests to Expend Fund Balance for Student Center/Wrestling Facility Renovations
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Public Comment on Non-Agenda Items
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Adjournment
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