August 25, 2026 at 5:00 PM - Board of Trustees Meeting

1. Call to Order and Roll Call

2. Approval of the Agenda

3. Receipt of Notices, Communications, Hearings and Petitions

4. Reports

4.1. Chair's Report

4.2. Student Trustee's Report

4.3. President's Report

4.3.1. Annual Audit Process

4.3.2. Global Initiatives

5. Consent Agenda (Action Items)

5.1. Approval of the Minutes

5.1.1. Regular Meeting Minutes of June 23, 2026

5.1.2. Closed Meeting Minutes of June 23, 2026

5.1.3. Action on Closed Meeting Minutes

5.1.4. Action on Closed Meeting Recordings

5.2. Financial

5.2.1. Approving Reimbursement of Business-Related Travel Expenses

5.2.2. Ratifying Bills Authorizing Budget Transfers, and Accepting the Monthly Financial Report

5.3. Purchasing

5.3.1. Automotive Equipment

5.3.2. Statistics Package for Social Sciences Software Platform

5.3.3. Presentation of The Nutcracker

5.3.4. Employment Recruitment Advertising Services

5.3.5. Leadership Development Program

5.3.6. Verification and Screening Services

5.3.7. Office Products, Supplies, and Solutions

5.3.8. Leadership Development Services

5.3.9. Digital Forensics and Incident Response (Ratification)

5.4. Human Resources

5.4.1. New Hires

5.4.2. Personnel and Position Changes

5.4.3. Probationary Period Completion

5.4.4. Promotions

5.4.5. Transfers

5.4.6. Resignations and Retirements

5.5. Contracts and Grants

5.6. Other

6. Presentment of Board Policies and Objectives (Information Items)

7. New Business (Action Items)

7.1. Approval of the Presidential Profile

7.2. Policy 423 - Incompletes - Revised - Second Reading

7.3. Software, Licensing, Maintenance and Subscription Agreements

7.4. Video Production Services

7.5. Virtual Desktop Software Platform

7.6. Course Materials and Digital Content

7.7. Retirement Agreement and Release

8. Executive Session (Closed)

9. Other Matters for Information or Discussion

10. Adjournment