August 4, 2026 at 6:30 PM - Regular Meeting
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1. Call to Order - Mr. Gary Johnson
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2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
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3. Introduce New Employees - Ms. Natasha Morgan
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4. Open to Public Comment
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5. Approval of Minutes of Board Work Session Meeting of May 20, 2026 - Mr. Gary Johnson
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6. Approval of Minutes of Regular Meeting of May 26, 2026 - Mr. Gary Johnson
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7. Action Items:
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7.A. Committee Reports
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7.A.1. Property Committee - Ms. Montie Garner
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7.A.1.a. Sell of Property of East 142.35 feet of Lot 1, Block 6, Southwest Industrial Sites Subdivision, Ector County, Texas for $7500.00. Less than market value
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7.A.2. Finance Committee - Mr. Gary Johnson
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7.A.2.a. 2026/2027 Budget Review
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7.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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7.C. Quarterly Investment Report- Ms. Brandy Ham
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7.D. Review of Co-Ops- Ms. Brandy Ham
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8. Informational Items:
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8.A. Education Report — Dr. Tramaine Anderson
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8.B. Institutional Effectiveness Report - Dr. Brian Jones
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8.C. Vision 2030+ Update - Mr. Ken Zartner
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8.D. President's Report - Dr. Gregory Williams
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8.D.1. Summer Nursing Pinning Ceremonies
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8.D.2. Summer Orientation
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8.D.3. Summer Preview Days, Extention Sites
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9. Adjournment - Mr. Gary Johnson
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