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Meeting Agenda
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1. Call to Order and Recognition of Visitors
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2. Board Targets and Strategic Plan Update
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3. Quarterly Enrollment Report
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4. QEP Report
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5. Main and South Campus: Future Programming Prioritization
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6. Discussion of 2027-2028 Tuition and Fees
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6.a. 2027-2028 Tuition and Mandatory Fees
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6.b. 2027-2028 Student Services Fee
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7. Discussion of 2027-2028 Instructional Course and Lab Fees
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8. Discussion of 2027-2028 Dual Credit Charges, Scholarships and Waivers
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9. Discussion of 2027-2028 Victor E. Bundle (Course Materials) Charges
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10. Discussion of 2027-2028 Room and Board
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11. Discussion of Foreign Trade Zone
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12. Facilities Planning and Finance Update
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12.a. Project Expenditure Timelines
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12.b. Impact of Bond Rates on Future Funding Strategy
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12.c. Deferred Maintenance Updates
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13. Executive Session (Texas Government Code § 551.074) Personnel Matters, (Texas Government Code § 551.087) Economic Development Negotiations, (Texas Government Code § 551.089) Deliberation Regarding Security Devices or Security Audits
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13.a. President's Evaluation
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13.b. Board Self-Evaluation
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13.c. Texas Cybersecurity Frameworks (TCF) Assessment
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13.d. Economic Development Incentive for Project Silver
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 19, 2026 at 1:45 PM - Board Retreat | |
| Subject: |
1. Call to Order and Recognition of Visitors
|
|
| Subject: |
2. Board Targets and Strategic Plan Update
|
|
| Subject: |
3. Quarterly Enrollment Report
|
|
| Subject: |
4. QEP Report
|
|
| Subject: |
5. Main and South Campus: Future Programming Prioritization
|
|
| Subject: |
6. Discussion of 2027-2028 Tuition and Fees
|
|
| Subject: |
6.a. 2027-2028 Tuition and Mandatory Fees
|
|
| Subject: |
6.b. 2027-2028 Student Services Fee
|
|
| Subject: |
7. Discussion of 2027-2028 Instructional Course and Lab Fees
|
|
| Subject: |
8. Discussion of 2027-2028 Dual Credit Charges, Scholarships and Waivers
|
|
| Subject: |
9. Discussion of 2027-2028 Victor E. Bundle (Course Materials) Charges
|
|
| Subject: |
10. Discussion of 2027-2028 Room and Board
|
|
| Subject: |
11. Discussion of Foreign Trade Zone
|
|
| Subject: |
12. Facilities Planning and Finance Update
|
|
| Subject: |
12.a. Project Expenditure Timelines
|
|
| Subject: |
12.b. Impact of Bond Rates on Future Funding Strategy
|
|
| Subject: |
12.c. Deferred Maintenance Updates
|
|
| Subject: |
13. Executive Session (Texas Government Code § 551.074) Personnel Matters, (Texas Government Code § 551.087) Economic Development Negotiations, (Texas Government Code § 551.089) Deliberation Regarding Security Devices or Security Audits
|
|
| Subject: |
13.a. President's Evaluation
|
|
| Subject: |
13.b. Board Self-Evaluation
|
|
| Subject: |
13.c. Texas Cybersecurity Frameworks (TCF) Assessment
|
|
| Subject: |
13.d. Economic Development Incentive for Project Silver
|
|
| Subject: |
14. Adjournment
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