June 23, 2026 at 5:00 PM - Regular Meeting
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I. Call to Order / Forum for Public Comment
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II. Roll Call
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III. Certification of Posting the Notice of the Meeting
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IV. President's Report
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IV.A. College News
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IV.B. Calendar of Events
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IV.C. Recent Donations to College Foundation
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V. Items of Information
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V.A. Personnel Action Under President's Authority
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VI. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
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VI.A. Consider Approval of Consent Agenda
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VI.A.1. Consider Approval of Minutes of Previous Meeting
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VI.A.2. Consider Monthly Finance Report
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VI.A.3. Consider Approval of Local District Policies (see list below)
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VI.A.4. Consider Approval of Bid for Student Blanket Liability Insurance
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VI.A.5. Consider Approval of Bid for CIS/Upward Bound Insurance
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VI.A.6. Consider Approval of Bid for Athletic/Athletic Catastrophic Insurance
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VI.A.7. Consider Approval of Amendments to 2026-2027 College Catalog
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VI.B. Consider Approval of Special Course Fees - Ms. Cave
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VI.C. Consider Approval of Change to Dual Credit Tuition - Ms. Cave
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VI.D. Consider Approval of Mugshots, Daingerfield, TX as an Off-Campus Instruction Site - Dr. Ingram
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VI.E. Consider Approval of Easement to AEP SWEPCO for Equipment Maintenance - Dr. Rose
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VI.F. Consider Employment of Director of Human Resources - Dr. Rose
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VI.G. Consider Employment of Cosmetology Instructor - Dr. Ingram
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VI.H. Consider Releasing Assistant Softball Coach from Employment Contract - Dr. McCullough
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VII. Executive Session
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VII.A. Personnel - Texas Govt. Code Sections 551.074
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VII.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
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VII.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071
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VII.D. Prospective Gifts or Donations - Texas Govt. Code Section 551.073
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VII.E. Security personnel, devices, or audits - Texas Govt. Code Section 551.076
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VII.F. Cybersecurity measures/contracts for critical infrastructure - Texas Govt. Code Section 551.0761
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VIII. Adjournment
Local Policies BBC (LOCAL): Vacancies and Removal from Office BGC (LOCAL): Councils and Faculty Senates CS (LOCAL): Information Security CU (LOCAL): Research FB (LOCAL): Admissions FDA (LOCAL): Residency |