October 26, 2026 at 1:30 PM - October Meeting
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Call to Order
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Pledge of Allegiance, Texas Pledge & Moment of Silence
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Roll Call & Determination of Quorum
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Minutes
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Consideration of and Possible Action to Approve the Full Board Minutes of Monday, September 28, 2026
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Comments from the Community
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Other Citizens
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Constituent Leader Activity Reports
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Faculty Senate - Mike Bell, President
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Professional Council - Dr. Shani Johnson, President
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Classified Council - Sonia Kukuch, President
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Student Government Association (SGA) - Abrielle Serona, President
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Limited Tax General Obligation and Refunding Bonds, Series 2026
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Presentation by Minto Communities: Latitude Margaritaville
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Program Spotlight - Surgical Technology
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Lydia Wardell, Surgical Technology Program Coordinator
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Student Spotlight
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Yuliana Rocha - Surgical Technology
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Consideration of and Possible Action to Increase Contract 23-36 with Cannon Design - Furniture Design Studio for Furniture Planning Services for the New Cosmetology and Culinary Center Project in the Amount of $52,500, Plus Reimbursables, for a Revised Total Contract Amount Not-to-Exceed $572,500
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Consideration of and Possible Action to Approve Guaranteed Maximum Price (GMP) Amendment No. 1 to Contract 23-53 with Tellepsen Builders for the Interior Demolition Scope of the Cosmetology and Culinary Center Project in an Amount Not-to-Exceed $442,100
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Consideration of and Possible Action to Approve Award of Contract 27-13 to Gaumard Scientific for the Purchase of AI Manikins in the Amount of $374,611.96 to be Paid with Grant Funds
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Consideration of and Possible Action to Approve an Increase to Contract 18-24 with EAB Global, Inc. for the Purchase of Advanced AI - Navigate 360 Component in the Amount of $89,412 for a Revised Total Contract Amount Not-to-Exceed $655,243 through August 31, 2028
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Consideration of and Possible Action to Approve a One (1) Year Extension to Contract 27-14 with BM Technologies (BMTX) for Student Refund Management Services for a Total Not-to-Exceed Amount of $19,800 to be Paid from the Operating Budget
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Financial Report(s)
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Consideration of and Possible Action to Accept the September 2026 Investment and Financial Reports
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Human Resources Items
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Appointment Nominations
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Consideration of and Possible Action to Approve the Appointment Nomination of Karol Paredes Plascencia to the Position of Enrollment Coach, Continuing Education Department
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Consideration of and Possible Action to Approve the Appointment Nomination of Ciara Rougely to the Position of Student Resource Coordinator, Dean of Students Department
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Consideration of and Possible Action to Approve the Appointment Nomination of Nicole Van Tassell to the Position of Enrollment Coach, Strategic Enrollment Management Department
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Consideration of and Possible Acceptance of the Non-Contractual Positions Hiring Report as Written
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Board Report
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President's Report
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Updates
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Community Engagement Report
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Houston Endowment Grant Award
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8-Week Advantage Data Summary
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Reminders/Announcements
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Board Meetings
December 2026 - Monday, December 7, 2026 January 2027 - Monday, January 25, 2027 February 2027 - Monday, February 22, 2027 |
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Special Called BOT Meeting - Thursday, November 19, 2026, 4:30 p.m., Boardroom
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Day of the Dead Celebration - Tuesday, November 3, 2026, 12:30-1:30 p.m., Student Center
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Native American History Month Celebration - Tuesday, November 17, 2026, 12:30-1:30 p.m., Conference Center
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Holiday Reception - Tuesday, December 1, 2026, 3-5 p.m., Student Center
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December Graduation - Saturday, December 5, 2026, 10 a.m. & 1 p.m., Abundant Life Christian Center
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Resignations and Retirement Report
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Miscellaneous Updates
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Adjournment to a Closed or Executive Session Pursuant to the Texas Government Code of the Open Meetings Act
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Consideration of and Possible Action on any Items Discussed in Closed Session
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Adjourn
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