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Meeting Agenda
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1. Call meeting to order
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2. Presenting Years of Service Pin
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3. Consider and act on Consent Agenda
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3.A. Minutes of the April 17, 2025 Board meeting
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3.B. Financial Statement as of April 30, 2025
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4. Recognize guests
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5. Audience to Patrons
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6. President's Report
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7. SWTX Board of Trustees' Self-Evaluations
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8. 2025 - 2026 Operating Budget Presentation
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9. Consider and act on the 2025 -2026 Operating Budget
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10. Consider and act on salary increases
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11. Consider and act on Chittim Tech Expansion RFP
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12. Consider and act on Del Rio Tech Expansion RFP
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13. Consider and act on Paving RFP
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14. Consider and act on localized Policy Manual update 49 and changes to Policy DC (Regulation)
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15. Consider and act on Faculty Handbook
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16. Consider and act on June and July 2025 Board meeting dates
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17. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.072 and §551.074 to consider:
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17.A. Employment Related Matters [Tex.Gov't Code §551.074]
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17.B. Lease [Tex.Gov't Code §551.072]
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18. Reconvene in Open Session to:
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18.A. Consider and act on Lease agreement
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19. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 15, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Presenting Years of Service Pin
|
|
| Subject: |
3. Consider and act on Consent Agenda
|
|
| Subject: |
3.A. Minutes of the April 17, 2025 Board meeting
|
|
| Subject: |
3.B. Financial Statement as of April 30, 2025
|
|
|
Attachments:
|
||
| Subject: |
4. Recognize guests
|
|
| Subject: |
5. Audience to Patrons
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. SWTX Board of Trustees' Self-Evaluations
|
|
| Subject: |
8. 2025 - 2026 Operating Budget Presentation
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on the 2025 -2026 Operating Budget
|
|
| Subject: |
10. Consider and act on salary increases
|
|
|
Attachments:
|
||
| Subject: |
11. Consider and act on Chittim Tech Expansion RFP
|
|
| Subject: |
12. Consider and act on Del Rio Tech Expansion RFP
|
|
| Subject: |
13. Consider and act on Paving RFP
|
|
| Subject: |
14. Consider and act on localized Policy Manual update 49 and changes to Policy DC (Regulation)
|
|
|
Attachments:
|
||
| Subject: |
15. Consider and act on Faculty Handbook
|
|
| Subject: |
16. Consider and act on June and July 2025 Board meeting dates
|
|
|
Attachments:
|
||
| Subject: |
17. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.072 and §551.074 to consider:
|
|
| Subject: |
17.A. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
| Subject: |
17.B. Lease [Tex.Gov't Code §551.072]
|
|
| Subject: |
18. Reconvene in Open Session to:
|
|
| Subject: |
18.A. Consider and act on Lease agreement
|
|
| Subject: |
19. Adjourn
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