September 21, 2026 at 5:30 PM - Regular Meeting of the Board

I. CALL TO ORDER

II. TIME OF REFLECTION
With gratitude for Angelina College and with the nurturing and education of students always in mind, the Chair respectfully asks everyone present to pause for a moment of silent reflection and prayer for the College, her students, and this meeting.

III. CONFLICT OF INTEREST
As Trustees and College Officers exercise their authority, they are reminded of BBFA (Legal) policy, which defines and addresses the management of conflicts of interest.

IV. ROLL CALL

V. INTRODUCTION OF INVITED GUESTS

John Friesen, Financial Advisor with RBC Wealth Management
 

VI. COMMENTS TO THE BOARD

VII. ACTION ITEMS

VII.A. Consideration of Public Complaint(s)/Appeal(s)

VII.A.a. Complaint - June 14, 2026

VII.A.b. Complaint - August 31, 2026

VII.A.c. Appeal - August 19, 2026

VII.B. Consideration of Physical Plant Modifications

VII.C. Consideration of Purchase of one (1) Simulation Cart (SimCart) and one (1) Simulation Cabinet (SimCab) with accessories and training for the Nursing Technology Program - JET Grant

VII.D. Consideration of President's Contract and Compensation

VII.E. Consideration of New and Revised Local Policies

VII.E.a. DBF (Local)

VII.E.b. DDA (Local)

VII.E.c. DE (Local)

VII.E.d. DEA (Local)

VII.E.e. DEAB (Local)

VII.E.f. DEC (Local)

VII.E.g. DEC2 (Local)

VII.E.h. DHC (Local)

VII.E.i. DI (Local)

VII.E.j. DIAA (Local)

VII.E.k. DJ (Local)

VII.E.l. DLA (Local)

VII.E.m. DMD (Local)

VII.E.n. GB (Local)

VII.E.o. GK2 (Local)

VIII. REVIEW AND CONSENT

VIII.A. Financial Report

VIII.B. Monthly & Annual Investment Reports

VIII.C. Personnel Recommendations

VIII.D. Previous Meeting Minutes

VIII.D.a. August 19, 2026 - Regular Board Meeting Minutes

VIII.D.b. September 4, 2026 - Special Board Meeting Minutes

VIII.E. 2027 Board Meeting and Committee Meeting Calendar

IX. INFORMATION REPORTS

IX.A. Student Services Annual Report

IX.B. Chief Executive Officer's 2025-2026 Title IX Report

IX.C. Investment Update by RBC Wealth Management

IX.D. New and Revised Regulations

IX.D.a. DBA (Regulation)

IX.D.b. DBGA (Exhibit)

IX.D.c. DEA2 (Regulation)

IX.D.d. DECA (Regulation)

IX.D.e. DH (Regulation)

IX.D.f. DIAA (Regulation)

IX.D.g. DJ (Regulation)

IX.D.h. EA2 (Regulation)

X. ADJOURNMENT

Executive Session: The Board may convene in Executive Session at any point in this meeting, concerning any item listed in the agenda as authorized by the Open Meetings Act, Texas Government Code, including the following:

• Section 551.071, Consultation with Attorney, and § 551.129, if such attorney consultation is via conference call;
• Section 551.073, Deliberation regarding Prospective Gift;
• Section 551.074, Personnel Matters; 
  • Consideration of President's Contract and Compensation
• Section 551.0821, Confidential Student Information.

No one shall, without lawful authority, knowingly make public the topics discussed in an Executive Closed Session (Texas Government Code § 551.146).

All final votes, actions, or decisions will be taken in open meeting.

Weapons Prohibited: Pursuant to Texas Penal Code § 46.03(a)(14), a person commits an offense if the person intentionally, knowingly, or recklessly possesses or goes with a firearm, location-restricted knife, club, or prohibited weapon listed in Texas Penal Code § 46.05 in the room or rooms where a meeting of a governmental entity is held, if the meeting is an open meeting subject to Texas Government Code, Chapter 551, and if the entity provided notice as required by that chapter.

Notice was posted on September 15, 2026.