February 17, 2025 at 12:00 PM - Regular Meeting
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I. Call to Order
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I.a. Invocation
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I.b. Welcome and Recognition of Guests
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I.c. Public Comments
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II. Consent Agenda
Description:
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
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II.a. Minutes of the January 2025 Board Meeting
Attachments:
()
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III. Closed Session: 551.074 Personnel Matters
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IV. Open Session
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V. New Business - Discussion
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V.a. Monthly Financial Report
Presenter:
Jackie Brand
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V.b. Funding and Donations Report
Presenter:
Jackie Brand
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V.c. Residential Hall
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VI. New Business - Action
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VI.a. Policy Update 48
Description:
Policy Update 48 for the Board Policy Manual from TASB contains (LEGAL) and (LOCAL) policy changes. (LEGAL) policy changes should be reviewed. (LOCAL) policy changes, which are recommended by TASB Community College Services, must be added, revised, or deleted. See attachments for details regarding the updates.
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VI.b. 2024 - 2025 Auditor
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VII. Items of Information
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VII.a. Annual Calendar for Board of Regents
Attachments:
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VII.b. Upcoming Dates and Events
Attachments:
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VIII. Administrative and Board Reports
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VIII.a. President
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VIII.b. Vice President
Attachments:
()
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VIII.c. Provosts and Deans
Attachments:
()
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VIII.d. Board Members
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IX. Adjourn
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