October 19, 2026 at 1:45 PM - Board Retreat
| Agenda |
|---|
|
1. Call to Order and Recognition of Visitors
|
|
2. Board Targets and Strategic Plan Update
|
|
3. Quarterly Enrollment Report
|
|
4. QEP Report
|
|
5. Main and South Campus: Future Programming Prioritization
|
|
6. Discussion of 2027-2028 Tuition and Fees
|
|
6.a. 2027-2028 Tuition and Mandatory Fees
|
|
6.b. 2027-2028 Student Services Fee
|
|
7. Discussion of 2027-2028 Instructional Course and Lab Fees
|
|
8. Discussion of 2027-2028 Dual Credit Charges, Scholarships and Waivers
|
|
9. Discussion of 2027-2028 Victor E. Bundle (Course Materials) Charges
|
|
10. Discussion of 2027-2028 Room and Board
|
|
11. Discussion of Foreign Trade Zone
|
|
12. Facilities Planning and Finance Update
|
|
12.a. Project Expenditure Timelines
|
|
12.b. Impact of Bond Rates on Future Funding Strategy
|
|
12.c. Deferred Maintenance Updates
|
|
13. Executive Session (Texas Government Code § 551.074) Personnel Matters, (Texas Government Code § 551.087) Economic Development Negotiations, (Texas Government Code § 551.089) Deliberation Regarding Security Devices or Security Audits
|
|
13.a. President's Evaluation
|
|
13.b. Board Self-Evaluation
|
|
13.c. Texas Cybersecurity Frameworks (TCF) Assessment
|
|
13.d. Economic Development Incentive for Project Silver
|
|
14. Adjournment
|