August 5, 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 New Employees - Ms. Natasha Morgan

4. Open to Public Comment

5. Approval of Minutes of Regular Meeting of May 27, 2025  - Mr. Gary Johnson

6. Approval of Minutes of Special Board Meeting of July 10, 2025  - Mr. Gary Johnson

7. Action Items:

7.A. Committee Reports

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

7.A.1.a. Bid Approval for the bathtub replacement for Century Commons

7.A.2. Personnel Policy Committee- Dr. Tara Deaver

7.A.2.a. Consider Candidate for Vice President of Institutional Effectiveness 

7.A.2.b. Board Policy Update 49

7.A.3. Finance Committee - Mr. Gary Johnson

7.A.3.a. Project Oasis Chapter 312 Tax Abatement Request- Jose Baceiro with Kroll LLC

7.A.3.b. 2025/2026 Budget Review

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

7.C. Quarterly Investment Report- Ms. Brandy Ham

7.D. Approvals of Co-Op List- Ms. Brandy Ham

7.E. Re-Organization on the Board-Mr. Gary Johnson

7.F. First Class Free Revision- Ms. Kim McKay

8. Informational Items:

8.A. Education Report - Dr. Jennifer Hodgens and Dr. Mayowa Otuada

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

8.C. Vision 2030+ Update - Mr. Ken Zartner

8.D. President's Report - Dr. Gregory Williams

8.D.1. Summer Orientation Update

8.D.2. Respiratory Care Credentialing

8.D.3. Introduction of our new SOHS Dean, Dr. Jennifer Hodgens

9. Adjournment - Mr. Gary Johnson