April 21, 2026 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. INVOCATION
|
|
2. MEMBERS AND VISITORS PRESENT
|
|
3. PUBLIC COMMENTS
|
|
3.A. PUBLIC COMMENT ON AGENDA ITEMS: The Board of Trustees will hear public comment on agenda items at all open meetings in accordance with Texas Government Code Section 551.007
|
|
3.B. PUBLIC COMMENT ON NON-AGENDA ITEMS: In addition, the Board of Trustees will hear public comment on non-agenda items in accordance with Board Policy DBD (LOCAL)
|
|
4. COMMENTS BY INDIVIDUAL BOARD MEMBERS
|
|
4.A. Comments may include, expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; reminders about an upcoming event organized or sponsored by the College District; and/or information regarding a social, ceremonial, or community event that was attended or is scheduled to be attended by a Trustee or a member of the College District; or any posted agenda item
|
|
5. UPDATE BY THE COLLEGE PRESIDENT
|
|
6. MISSION MOMENT
|
|
7. CONSENT AGENDA
|
|
8. REPORTS
|
|
8.A. Report on Strategic Plan Development
Presenter:
Dr. Jarod Bleibdrey
Attachments:
()
|
|
8.B. Report on Compensation Plan Study Conducted by Texas Association of School Boards (TASB)
Attachments:
()
|
|
8.C. Report on FY 2027 Budget Update
Attachments:
()
|
|
9. NEW BUSINESS
|
|
9.A. Consideration and Possible Action on Engagement of External Auditor for Fiscal Year 2026
|
|
9.B. Consideration and Possible Action of Authorization for Disposal of Surplus Damaged Furniture and Equipment
|
|
9.C. Consideration and Possible Action to Approve of Facilities Rental Agreement Update — Joe Hunter Field
Attachments:
()
|
|
10. APPROVAL OF FINANCIAL REPORTS FOR MARCH 2026
|
|
10.A. Consideration and Possible Action to Approve Monthly Financial Reports for March 2026
|
|
11. REVIEW OF INFORMATIONAL REPORTS
|
|
11.A. A. Review of Contracts for Employment and Resignations as Recommended by the College President (Non-contract employees provided for informational purposes)
|
|
11.B. Board Committee Reports (Executive, Finance and Audit, and Policy)
|
|
12. EXECUTIVE SESSION
|
|
12.A. Discussion of Campus Safety and Security Update (Texas Government Code 551.076, Security Devices or Security Audits)
|
|
12.B. Private Consultation with the Board’s Attorney Concerning Compliance, Accreditation, Regulatory, and Related Matters (Texas Government Code 551.071, Consultation with Attorney)
|
|
12.C. Discussion of Presidential Responsibilities and Related Administrative Matters (Texas Government Code §551.074, Personnel)
|
|
12.D. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Texas Government Code §551.074, Personnel)
|
|
13. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
14. UPCOMING MEETINGS
|
|
14.A. May 19, 2026 Regular Meeting at 5:30pm
|
|
14.B. June 16, 2026 Regular Meeting at 5:30pm
|
|
15. ADJOURNMENT
|