Meeting Agenda
I. Call to Order Regular Meeting
II. Moment of Silence and Pledge of Allegiance
III. Certification of Posting Notice of Regular Meeting
IV. Recognition of Guests
V. Consider Approval of Minutes from  the Regular Meeting of March 18, 2026, and the Special Board Meeting of March 25, 2026  (Action Item)
VI. Citizens Desiring to Appear Before the Board on Agenda and Non-agenda Items
(Please complete a request card prior to the start of the meeting.  The Board Chairperson may limit the time of appearance before the Board to three minutes.)
VII. Informative Reports:
VII.1. Student Success Story (Dr. W. Myles Shelton)
VII.2. Monthly Financial Reports - March (Mr. M. Jeff Engbrock)
VII.3. Notice to the Board of Regents that the Contract for Campus Security has exceeded $100,000 (Mr. M. Jeff Engbrock)
VIII. Consideration of Consent Agenda
(The purpose of the consent agenda is to allow the Board to identify and approve action items which require no additional information or discussion and for which there is unanimous approval.  Regents receive agenda materials in advance of the meeting to prepare for the business to be conducted.)
IX. Action Items:
IX.1. Consider Approval of Facilities Committee Recommendation Regarding the Health Sciences Education Center (HSEC) Project
IX.2. Consider Approval to Offer Advanced Technical Certificate in Nuclear Medicine
IX.3. Consider Approval of Amendment to Interlocal Collection Agreement for Tax Assessment and Collection Services
IX.4. Consider Approval of Variance to Professional Landscaping Services Contract
IX.5. Consider Approval of Proposal to Purchase Furniture for the Student Success Center
IX.6. Consider Conferment of Faculty Tenure
X. Adjournment to Closed/Executive Session in Room M-202: The Board of Regents, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed/executive session under the following provision of the Act: Section 551.074 - To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 
XI. Reconvene Regular Meeting (Open Meeting) in Room M-220
XII. Action Items: (Continued)  
XII.1. Consider Full-time Faculty Reappointments
XII.2. Discuss Presidential Interviews and Presidential Candidates
XIII. Special Reports and Comments:
XIII.1. Student Representative (Ms. Mariana Hernandez Lima)
XIII.2. Faculty Representative (Mr. Tyree Bearden)
XIII.3. President (Dr. W. Myles Shelton)
XIII.4. Regents
XIII.5. Chairperson (Ms. Carolyn Sunseri)
XIV. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 8, 2026 at 5:30 PM - Regular Meeting
Subject:
I. Call to Order Regular Meeting
Subject:
II. Moment of Silence and Pledge of Allegiance
Subject:
III. Certification of Posting Notice of Regular Meeting
Subject:
IV. Recognition of Guests
Subject:
V. Consider Approval of Minutes from  the Regular Meeting of March 18, 2026, and the Special Board Meeting of March 25, 2026  (Action Item)
Attachments:
Subject:
VI. Citizens Desiring to Appear Before the Board on Agenda and Non-agenda Items
(Please complete a request card prior to the start of the meeting.  The Board Chairperson may limit the time of appearance before the Board to three minutes.)
Subject:
VII. Informative Reports:
Subject:
VII.1. Student Success Story (Dr. W. Myles Shelton)
Attachments:
Subject:
VII.2. Monthly Financial Reports - March (Mr. M. Jeff Engbrock)
Attachments:
Subject:
VII.3. Notice to the Board of Regents that the Contract for Campus Security has exceeded $100,000 (Mr. M. Jeff Engbrock)
Attachments:
Subject:
VIII. Consideration of Consent Agenda
(The purpose of the consent agenda is to allow the Board to identify and approve action items which require no additional information or discussion and for which there is unanimous approval.  Regents receive agenda materials in advance of the meeting to prepare for the business to be conducted.)
Attachments:
Subject:
IX. Action Items:
Subject:
IX.1. Consider Approval of Facilities Committee Recommendation Regarding the Health Sciences Education Center (HSEC) Project
Attachments:
Subject:
IX.2. Consider Approval to Offer Advanced Technical Certificate in Nuclear Medicine
Attachments:
Subject:
IX.3. Consider Approval of Amendment to Interlocal Collection Agreement for Tax Assessment and Collection Services
Attachments:
Subject:
IX.4. Consider Approval of Variance to Professional Landscaping Services Contract
Attachments:
Subject:
IX.5. Consider Approval of Proposal to Purchase Furniture for the Student Success Center
Attachments:
Subject:
IX.6. Consider Conferment of Faculty Tenure
Attachments:
Subject:
X. Adjournment to Closed/Executive Session in Room M-202: The Board of Regents, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed/executive session under the following provision of the Act: Section 551.074 - To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 
Subject:
XI. Reconvene Regular Meeting (Open Meeting) in Room M-220
Subject:
XII. Action Items: (Continued)  
Subject:
XII.1. Consider Full-time Faculty Reappointments
Attachments:
Subject:
XII.2. Discuss Presidential Interviews and Presidential Candidates
Attachments:
Subject:
XIII. Special Reports and Comments:
Subject:
XIII.1. Student Representative (Ms. Mariana Hernandez Lima)
Subject:
XIII.2. Faculty Representative (Mr. Tyree Bearden)
Subject:
XIII.3. President (Dr. W. Myles Shelton)
Subject:
XIII.4. Regents
Subject:
XIII.5. Chairperson (Ms. Carolyn Sunseri)
Subject:
XIV. Adjournment

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