January 26, 2026 at 1:30 PM - January 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, December 8, 2025

Consideration of and Possible Action to Approve the Special Called Board Minutes of Wednesday, January 14, 2026

Comments from the Community

Other Citizens

Constituent Leader Activity Reports

Professional Council - Brad Denison, President

Classified Council - Alexandria Gibbons, President

Student Government Association (SGA) - Connor Roberts, Vice President

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

Consideration of and Possible Action to Approve Award of Contract 23-52 to RDLR Architects for Architectural Services for the Design of the Existing Public Safety Careers Building for a Not-to-Exceed Amount of 7.75% of the Final Cost of Work, Plus Any Reimbursable and Supplemental Services Approved by Owner

Consideration of and Possible Action to Approve the Construction Documents for the Campus Services Building Project, as Presented

Consideration of and Possible Action to Approve the 2026-2027 Police Professional, Flood, Auto, Professional, General, Employee Benefit and Cyber/Privacy Insurance Renewals for a Not-to-Exceed Amount of $106,587 to be Paid from the FY25-26 Operating Budget

Consideration of and Possible Action to Approve the 2026-2027 Property and Casualty Insurance Renewals for a Not-to-Exceed Amount of $2,610,000 to be Paid from the FY25-26 Operating Budget

Consideration of and Possible Action to Approve an Increase to Contract 25-01 to Weaver & Tidwell for Managed Services for the Office of Planning, Effectiveness, Assessment and Research (OPEAR) in the Amount of $158,000

Consideration of and Possible Action to Schedule the May 2026 Board of Trustees Meeting on Monday, May 18, 2026

Financial Report(s)

Consideration of and Possible Action to Accept the November 2025 and December 2025 Investment and Financial Reports

Consideration of and Possible Action to Accept the November 2025 Quarterly Investment Report

Human Resources Items

Appointment Nominations

Consideration of and Possible Action to Approve the Appointment Nomination of Benjamin Ketcherside to the Position of RN-BSN Program Coordinator, Nursing Department

Consideration of and Possible Action to Approve the Appointment Nomination of Nancy Ramirez to the Position of Faculty-Math, Math Department

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

Consideration of and Possible Action to Approve the Appointment Nomination of Jeannie Knierim to the Position of Director of K-12 Partnerships, Dual Credit Department

Consideration of and Possible Action to Approve the Appointment Nomination of Sarah Plain to the Position of Testing Coordinator, Testing Services Department

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

Board Report

President's Report

Updates

Enrollment Update

Reminders/Announcements

Board Meetings
February 2026 - Monday, February 23, 2026
March 2026 - Monday, March 30, 2026 
April 2026 - Monday, April 27, 2026
May 2026 - Monday, May 18, 2026 (Pending BOT approval)

Black History Month Event - Tuesday, February 24, 2026, 12:30 p.m., Conference Center

Women's History Month Event - Tuesday, March 24, 2026, 12:30 p.m., Conference Center

Flock the Block - Saturday, March 28, 2026, 10 a.m.-2 p.m., Parking Lot F

Corporate Training Center Ribbon Cutting - Thursday, April 16, 2026, 3-5 p.m.

Laughs for Lunch - Friday, April 17, 2026, 11:30 a.m.-1:00 p.m., Conference Center

Resignations and Retirement Report

Miscellaneous Updates

Adjournment to a Closed or Executive Session Pursuant to the Texas Government Code of the Open Meetings Act

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

Adjourn