|
Meeting Agenda
|
|---|
|
1. Call meeting to order
|
|
2. Recognize guests
|
|
3. Audience to Patrons
|
|
4. Reports:
|
|
4.A. Library Report
|
|
4.B. Construction Report
|
|
5. President's Report
|
|
6. Consider and act on Consent Agenda
|
|
6.A. Minutes of the May 21, 2026 Board meeting
|
|
6.B. Financial Statement as of May 31, 2026
|
|
6.C. Quarterly Investment Report
|
|
7. Consider and act on salaries for 2026–2027 Fiscal Year
|
|
8. Consider and act on authorizing the use of the McKenzie Scott Endowment for designing the course curriculum for the Bachelor of Business Program
|
|
9. The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.072 § 551.074 §551.071 to consider:
|
|
9.A. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
9.B. Discuss Leases [Tex.Gov't Code §551.072]
|
|
9.C. Potential Litigation [Tex.Gov't Code §551.071]
|
|
10. Reconvene in Open Session to:
|
|
11. Consider and act on Dean of Instructional Services and School District Partnerships
|
|
12. Consider and act on Revive Café renewal
|
|
13. Consider and act on lease request from The Church of Jesus Christ of Latter-Day Saints
|
|
14. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 25, 2026 at 6:00 PM - SWTX Board of Trustees' Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Recognize guests
|
|
| Subject: |
3. Audience to Patrons
|
|
| Subject: |
4. Reports:
|
|
| Subject: |
4.A. Library Report
|
|
|
Attachments:
|
||
| Subject: |
4.B. Construction Report
|
|
|
Attachments:
|
||
| Subject: |
5. President's Report
|
|
|
Attachments:
|
||
| Subject: |
6. Consider and act on Consent Agenda
|
|
| Subject: |
6.A. Minutes of the May 21, 2026 Board meeting
|
|
| Subject: |
6.B. Financial Statement as of May 31, 2026
|
|
| Subject: |
6.C. Quarterly Investment Report
|
|
| Subject: |
7. Consider and act on salaries for 2026–2027 Fiscal Year
|
|
| Subject: |
8. Consider and act on authorizing the use of the McKenzie Scott Endowment for designing the course curriculum for the Bachelor of Business Program
|
|
| Subject: |
9. The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.072 § 551.074 §551.071 to consider:
|
|
| Subject: |
9.A. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
| Subject: |
9.B. Discuss Leases [Tex.Gov't Code §551.072]
|
|
| Subject: |
9.C. Potential Litigation [Tex.Gov't Code §551.071]
|
|
| Subject: |
10. Reconvene in Open Session to:
|
|
| Subject: |
11. Consider and act on Dean of Instructional Services and School District Partnerships
|
|
| Subject: |
12. Consider and act on Revive Café renewal
|
|
| Subject: |
13. Consider and act on lease request from The Church of Jesus Christ of Latter-Day Saints
|
|
| Subject: |
14. Adjourn
|
|
