May 14, 2025 at 5:30 PM - Regular Meeting

I. Call to Order Regular Meeting

II. Moment of Silence and Pledge of Allegiance

III. Certification of Posting Notice of Regular Meeting

IV. Recognition of Guests

V. Consider Approval of Minutes from the Regular Meeting of April 9, 2025 (Action Item)

VI. Citizens Desiring to Appear Before the Board on Agenda and Non-agenda Items
(Please complete a request card prior to the start of the meeting.  The Board Chairperson may limit the time of appearance before the Board to three minutes.)

VII. Informative Reports:

VII.1. Student Success Story (Dr. W. Myles Shelton)

VII.2. Monthly Financial Reports - April (Mr. M. Jeff Engbrock)

VIII. Consideration of Consent Agenda
(The purpose of the consent agenda is to allow the Board to identify and approve action items which require no additional information or discussion and for which there is unanimous approval.  Regents receive agenda materials in advance of the meeting to prepare for the business to be conducted.)

IX. Action Items:

IX.1. Consider Approval of Facilities Committee Recommendation Regarding Bids for the Roof Retrofit for the Main Campus Gym

IX.2. Consider Approval of Facilities Committee Recommendation Regarding Design (Architectural & Engineering Services) Proposal for Student Housing

IX.3. Consider Approval of Senate Bill 17 (2023 Legislative Session) Compliance Reporting Certification Form for FY2025

IX.4. Consider Approval of FY 2026 Budget and 2025 Tax Rate Planning Calendar

IX.5. Consider Approval of Food Service Contract Effective June 1, 2025

IX.6. Consider Approval of Student Housing and Board Fees Effective June 1, 2025

IX.7. Consider Approval of Proposal for Fiber Cabling Relocation for the House Located at 2215 38th Street

IX.8. Consider Approval of Change Order to Existing Ferrilli Contract for Continuing Education Grant and Scholarship Packaging

IX.9. Consider Approval of Proposal for On-Demand Tutoring Platform

IX.10. Consider Approval of Faculty Change in Rank

IX.11. Consider Conferment of Faculty Tenure

X. Special Reports and Comments:

X.1. Student Representative (Ms. Alicia Fletcher)

X.2. Faculty Representative (Mr. Tyree Bearden)

X.3. President (Dr. W. Myles Shelton)

X.4. Regents

X.5. Chairperson (Ms. Karen F. Flowers)

XI. Adjournment