February 25, 2025 at 6:30 PM - Regular Meeting

1. Call to Order - Mr. Gary Johnson

2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson

3. Introduce Women's and Men's Track Team- Mr. Wayne Baker

4. Introduce New Employees - Ms. Lindsey Bryant

5. Open to Public Comment

6. Approval of Minutes of Regular Meeting of January 28, 2025  - Mr. Gary Johnson

7. Approval of Minutes of Board Work Session of January 15, 2025  - Mr. Gary Johnson

8. Action Items:

8.A. Committee Reports

8.A.1. Property Committee - Ms. Montie Garner

8.A.1.a. Festo 3-Phase Separator- Dr. Tramaine Anderson-Silvas and Dr. Gene White

8.A.1.b. Purchase of 2809 Halley Ave- Mr. Ken Zartner

8.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham

8.C. Institutional Effectiveness Report - Dr. Brian Jones

8.C.1. Resolution of Support for the Continued Investment in the Dynamic Community College Funding Model

9. Informational Items:

9.A. Education Report - Mr. John Carroll and Dr. Jon Ortiz

9.B. Vision 2030+ Update - Mr. Ken Zartner

9.C. President's Report - Dr. Gregory Williams

9.C.1. 2025 DREAM Scholar

9.C.2. Bond 2025 Overview

10. Adjournment - Mr. Gary Johnson