August 25, 2026 at 5:35 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. Program Spotlight: Carroll Shelby Automotive Institute - Dr. McCullough
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V. President's Report
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V.A. College News
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V.B. Calendar of Events
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V.C. Recent Donations to College Foundation
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VI. Items of Information
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VI.A. Personnel Action Under President's Authority
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VI.B. Preliminary Enrollment Report - Ms. Irvin
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VII. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
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VII.A. Consider Approval of Consent Agenda
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VII.A.1. Consider Approval of Minutes of Previous Meetings
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VII.A.2. Consider Monthly Finance Report
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VII.A.3. Consider Approval of Investment Policy
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VII.A.4. Consider Approval of Harts Bluff Early College High School MOU
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VII.B. Consider Approval of Titus County Tax Resale Deed 40,483 - Ms. Cave
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VII.C. Consider Approval of 2025-2026 Budget Ammendment - Ms. Cave
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VII.D. Consider Approval of 2026-2027 Operating Budget - Dr. Rose
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VII.E. Consider Adoption of 2026-2027 Tax Rate - Dr. Rose
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VII.F. Consider Employment of Director of Physical Therapy Assistant Program - Dr. Ingram
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VII.G. Consider Employment of Faculty Member in Nursing - Dr. Ingram
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VII.H. Consider Employment of Faculty Member in Government / History - Dr. Ingram
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VII.I. Consider Employment of Faculty Member in Industrial Technology - Dr. Ingram
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VII.J. Consider Employment of Faculty Member in Funeral Service - Dr. Ingram
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VII.K. Consider Employment of Faculty Member in Funeral Service - Dr. Ingram
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VII.L. Consider Employment of Faculty Member in Funeral Service - Dr. Ingram
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VII.M. Consider Releasing College Navigator from Employment Contract - Ms. Irvin
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VII.N. Consider Releasing Coordinator of Employee Resources from Employment Contract - Ms. Chandler
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VII.O. Consider Employment of HR Specialist - Ms. Chandler
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VII.P. Consider Employment of Assistant Softball Coach / Assistant Housing Director - Dr. McCullough
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VIII. Executive Session
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VIII.A. Personnel - Texas Govt. Code Sections 551.074
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VIII.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
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VIII.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071
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VIII.D. Prospective Gifts or Donations - Texas Govt. Code Section 551.073
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VIII.E. Security personnel, devices, or audits - Texas Govt. Code Section 551.076
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VIII.F. Cybersecurity measures/contracts for critical infrastructure - Texas Govt. Code Section 551.0761
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IX. Adjournment
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