May 18, 2026 at 1:30 PM - May Meeting
| Agenda |
|---|
|
Call to Order
Attachments:
()
|
|
Pledge of Allegiance, Texas Pledge & Moment of Silence
Attachments:
()
|
|
Roll Call & Determination of Quorum
Attachments:
()
|
|
Minutes
|
|
Consideration of and Possible Action to Approve the Full Board Minutes of Monday, April 27, 2026
Attachments:
()
|
|
Comments from the Community
Attachments:
()
|
|
Other Citizens
|
|
Constituent Leader Activity Reports
Attachments:
()
|
|
Faculty Senate - Mike Bell, President
|
|
Professional Council - Brad Denison, President
|
|
Classified Council - Alexandria Gibbons, President
|
|
Program Spotlight - Associate of Science in Natural Science
|
|
Dr. Rocky Barney, Dean of Instruction
Attachments:
()
|
|
Student Spotlight
|
|
Cesia Cubias - Associate of Science in Natural Science
Attachments:
()
|
|
Bond Update - Presented by LAN (Lockwood, Andrews & Newnam, Inc.)
Attachments:
()
|
|
Consideration of and Possible Action to Approve the Increase to Contract 25-01 to Weaver and Tidwell for Reconciliation Services of Endowment Trust Funds as Outlined in the Attached Statement of Work in the Amount of $20,000
Attachments:
()
|
|
Financial Report(s)
|
|
Consideration of and Possible Action to Accept the April 2026 Investment and Financial Reports
Attachments:
()
|
|
Human Resources Items
|
|
Appointment Nominations
|
|
Consideration of and Possible Action to Approve the Appointment Nomination of Leslie Peirsol to the Position of Radiologic Technology Clinical Coordinator/Faculty, Radiologic Technology Department
Attachments:
()
|
|
Consideration of and Possible Action to Approve the Appointment Nomination of Kirsten Schafman to the Position of Faculty - History, Social and Behavioral Sciences Department
Attachments:
()
|
|
Consideration of and Possible Action to Approve the Appointment Nomination of Russell Zakes to the Position of STEM Success Coach, Tutoring Center
Attachments:
()
|
|
Consideration of and Possible Action to Approve the Appointment Nomination of Agueda Jimenez to the Position of Marketing Specialist, Marketing & Public Affairs Department
Attachments:
()
|
|
Consideration of and Possible Action to Approve the Appointment Nomination of Diana Nores to the Position of Director of Continuing Education, Continuing Education Department
Attachments:
()
|
|
Consideration of and Possible Action to Approve the Appointment Nomination of Shundra Miles-Thomas to the Position of Assistant Controller, Financial Services Department
Attachments:
()
|
|
Consideration of and Possible Acceptance of the Non-Contractual Positions Hiring Report as Written
Attachments:
()
|
|
Board Report
Attachments:
()
|
|
President's Report
Attachments:
()
|
|
Updates
|
|
Reminders/Announcements
|
|
Board Meetings
June 2026 - Monday, June 22, 2026 July 2026 - Monday, July 27, 2026 August 2026 - Monday, August 24, 2026 |
|
Juneteenth Celebration - Thursday, June 18, 2026, 12:30 p.m., Conference Center
|
|
Resignations and Retirement Report
Attachments:
()
|
|
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
Attachments:
()
|
|
Adjourn
|
