February 24, 2026 at 5:30 PM - Regular Meeting

I. Call to Order / Forum for Public Comment

II. Roll Call

III. Certification of Posting the Notice of the Meeting

IV. Student Spotlight: NTCC Department of Natural Sciences: Cutting Edge Research on Fish Parasites - Dr. Ingram

V. President's Report

V.A. College News

V.B. Calendar of Events

V.C. Recent Donations to College Foundation

VI. Items of Information

VI.A. Personnel Action Under President's Authority

VI.B. Spring Enrollment Report - Ms. Irvin

VII. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken

VII.A. Consider Approval of Consent Agenda

VII.A.1. Consider Approval of Minutes of Previous Meeting

VII.A.2. Consider Approval of 2026-2027 Academic Calendar

VII.A.3. Consider Approval to Cancel May 2, 2026 Trustee Election

VII.B. Consider Finance Report - Ms. Cave

VII.C. Consider Approval of Insurance (Property, Legal Liability, Auto, General Liability) - Ms. Cave

VII.D. Consider Granting a Temporary Easement/Access to AEP SWEPCO for Equipment Maintenance/Installation - Dr. Rose

VII.E. Consider Employment of Director of Continuing Education & Corporate Training - Dr. Ingram

VII.F. Consider Employment of Police Officer - Ms. Cave

VII.G. Consider Employment of Director of the Carroll Shelby Automotive Institute - Dr. McCullough

VII.H. Consider Employment of Staff Accountant - Ms. Cave

VII.I. Discussion of  Annual Board Evaluation Outcomes

VIII. Executive Session

VIII.A. Personnel - Texas Govt. Code Sections 551.074

VIII.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072

VIII.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071

VIII.D. Prospective Gifts or Donations - Texas Govt. Code Section 551.073

VIII.E. Security personnel, devices, or audits - Texas Govt. Code Section 551.076

VIII.F. Cybersecurity measures/contracts for critical infrastructure - Texas Govt. Code Section 551.0761

IX. Adjournment