July 28, 2025 at 1:30 PM - July 2025 Regular Board Meeting

Call to Order

Pledge of Allegiance, Texas Pledge & Moment of Silence

Roll Call & Determination of Quorum

Minutes

Consideration of and Possible Action to Approve the Full Board Minutes of Monday, June 23, 2025

Consideration of and Possible Action to Approve the Special Called Minutes of July 18, 2025

Consideration of and Possible Action to Approve the BOT Budget Workshop Minutes of July 18, 2025

Comments from the Community

Other Citizens

Constituent Leader Activity Reports

Faculty Senate - Candice Edmonston, President

Professional Council - Alisha Lyon, President

Classified Council - Alexandria Gibbons, Vice President

Bond Update - Presented by LAN (Lockwood, Andrews & Newnam, Inc.)

Consideration of and Possible Action to Approve the Schematic Design for the New College Services Building, as Presented

Consideration of and Possible Action to Approve the Amendment to Contract 23-43 for an Increase of $72,800 for Additional Consulting Services for Smith Seckman Reid (SSR), Inc., as Presented

Consideration of and Possible Action to Approve Change Order 01 to Contract 23-46 to RDLR Architects to Increase the Scope and Cost of Architectural Services in the Amount of $304,000 for the College Services Building

Consideration of and Possible Action to Approve a Utility Easement with Texas New Mexico Power, for the New Public Safety Careers Building, as Presented

Consideration of and Possible Action to Approve Resolution 2025.07.28 Adopting the Prevailing Wages

Consideration of and Possible Action to Approve Award of Contract 25-13 to Emerson for I&E Equipment and Supplies in the Amount of $233,095.20, as Presented

Human Resources Items

Appointment Nominations

Consideration of and Possible Action to Approve the Appointment Nomination of Dr. Melih Arat to the Position of Faculty - Business, Business Department

Consideration of and Possible Action to Approve the Appointment Nomination of Trevor Hill to the Position of Faculty - Nursing, Nursing Department

Consideration of and Possible Action to Approve the Appointment Nomination of Michael McIntosh to the Position of Assistant Professor of Theatre and Theatre Coordinator, Fine Arts Department

Consideration of and Possible Action to Approve the Appointment Nomination of Amber Stevens to the Position of Dental Hygiene Clinical Coordinator/Faculty, Dental Hygiene Department

Consideration of and Possible Acceptance of the Non-Contractual Positions Hiring Report as Written

Re-Appointment List(s)

Consideration of and Possible Action to Approve the 2025-2026 Faculty Re-Appointment List

Consideration of and Possible Action to Approve the 2025-2026 Professional Re-Appointment List

Consideration of and Possible Action to Accept the Workers’ Compensation Insurance Renewal Proposal from TASB Risk Management in the Amount of $133,615

Financial Report(s)

Consideration of and Possible Action to Accept the June 2025 Investment Report and Financial Reports

Board Report

President's Report

Updates

Enrollment Update

Reminders/Announcements

Board Meetings
August 2025 - Monday, August 25, 2025
September 2025 - Monday, September 22, 2025
October 2025 - Monday, October 27, 2025
December 2025 - Monday, December 8, 2025

Fall 2025 Convocation, Monday, August 11, 2025, 9:00 a.m., Conference Center

Fall 2025 Classes Begin (16-Week and 1st 8-Week) - Monday, August 18, 2025

Community Giving Pickleball Tournament, Saturday, August 30, 2025, 8 a.m.-3 p.m., Absolute Volleyball Academy (380 Green Wing St., Webster, TX 77598)

Community Meet and Greet with Dr. Brewer, Thursday, September 25, 2025, 3-5 p.m., Doyle Family Administration Building Boardroom, RM 129

Resignations and Retirement Report

Miscellaneous Updates

Adjournment to a Closed or Executive Session Pursuant to the Texas Government Code of the Open Meetings Act
Section 551.089 - deliberation regarding security devices or security audits

Consideration of and Possible Action on any Items Discussed in Closed Session

Adjourn