July 7, 2026 at 5:30 PM - Special Meeting

1. INVOCATION

2. MEMBERS AND VISITORS PRESENT

3. PUBLIC COMMENTS

3.A. The Board of Trustees will hear public comment on agenda items at all open meetings in accordance with Texas Government Code Section 551.007

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. NEW BUSINESS

5.A. Consideration and Possible Action to Approve the College President’s Evaluation Instrument

5.B. FY2026-2027 Budget Workshop

5.C. Consideration and Possible Action Regarding the Determination of Achievement of FY2026 Institutional Priorities and Executive Team Incentive Plan Goals and Authorization of FY2026 Incentive Payments (Texas Government Code § 551.074, Personnel Matters)

5.D. Consideration and Possible Action Regarding the Retention of O’Hanlon, Demerath & Castillo as Additional Legal Counsel for the College Pursuant to Board Policy BCC (LOCAL), Including Approval of an Engagement Agreement

5.E.  Discussion of the Pleasanton Site Viability Report and Potential Strategic Options for the Pleasanton Site

6. EXECUTIVE SESSION

6.A. Discussion Regarding the Annual Performance Evaluation of the College President, Including Review and Possible Revision of the Presidential Evaluation Instrument (Texas Government Code § 551.074, Personnel Matters)

6.B. Deliberation Regarding the Employment, Evaluation, Dismissal, and Duties of Public Officers or Employees, Including the College President and Executive Cabinet, and Consultation with the Board’s Attorney Concerning the Same (Texas Government Code § 551.074, Personnel Matters; Texas Government Code § 551.071, Consultation with Attorney)

6.C. Deliberation Regarding Legal, Real Property, and Personnel Matters Related to Potential Strategic Actions Concerning the Pleasanton Site, Including the Potential Closure, Sale, Lease, or Repurposing of the Site, and Consultation with the Board’s Attorney Concerning the Same. (Texas Government Code § 551.072, Deliberation Regarding Real Property, Texas Government Code § 551.074, Personnel Matters, Texas Government Code § 551.071, Consultation with Attorney)

7. ADJOURNMENT