February 20, 2025 at 6:00 PM - Regular Meeting

1. Call meeting to order

2. Recognize guests

3. Audience to Patrons

4. Consider and act on Consent Agenda

4.A. Minutes of the January 16, 2025 Board meeting

4.B. Financial Statement as of January 31, 2025

4.C. Investment Policy Review

4.D. Enrollment Update Spring 2025

5. Reports:

5.A. Law Enforcement Academy Report

5.B. Criminal Justice Report

5.C. Professional Development Report

6. President's Report

7.  Consideration and possible Approval of a Resolution by the Board of Trustees of the Southwest Texas College Authorizing the  Issuance of "Southwest Texas College combined fee revenue bonds, Series 2025A;" Providing for the payment of the Bonds by a lien on and pledge of the pledged revenues to the payment of the principal of and interest on the Bonds  equally and ratable with certain currently outstanding obligations; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the bonds, authorizing the execution of a paying agent/registrar agreement and a purchase contract; and providing an effective date

8. Consider and act on Quality Enhancement Plan (QEP)

9. Consider and act on 2025–2030 Strategic Plan Targets and Metrics

10. Consider and act on March 2025 Board meeting date

11. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.072 and  §551.074 to consider:

11.A. Employment of Vice Presidents, Chief of Staff, Deans and Division Chairs [Tex.Gov't Code §551.074]

11.B. Employment Related Matters [Tex.Gov't Code §551.074]

11.C. Discuss Leases [Tex.Gov't Code §551.072]

12. Reconvene in Open Session to:

13. Consider and act on employment of Vice Presidents, Chief of Staff, Deans and Division Chairs

14. Consider and act on leases

15. Consider and act on Aviation Equipment Purchase

16. Adjourn