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Meeting Agenda
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1. Call meeting to order
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2. Recognize guests
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3. Audience to Patrons
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4. Reports:
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4.A. Aviation Maintenance
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4.B. Student & Community Outreach
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4.C. Construction Update
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5. President's Report
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6. Consider and act on Consent Agenda
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6.A. Minutes of the January 15, 2026 Board meeting
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6.B. Financial Statement as of January 31, 2026
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7. Consider and act on Investment Policy
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8. Consider and act on College Policy CDB (Local) — Capitalization Threshold for Assets
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9. Consider and act on approving contract for Garner Hall ventilation.
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10. Consider and act on Bachelor of Applied Arts and Sciences — Business Administration
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11. Consider and act on March 2026 Board meeting date
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12. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code §551.074 to consider:
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12.A. Employment of the Vice Presidents and Chief of Staff [Tex.Gov't Code §551.074]
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12.B. Employment Related Matters [Tex.Gov't Code §551.074]
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13. Reconvene in Open Session to:
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14. Consider and act on the employment of Vice Presidents and Chief of Staff.
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 19, 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. Aviation Maintenance
|
|
|
Attachments:
|
||
| Subject: |
4.B. Student & Community Outreach
|
|
| Subject: |
4.C. Construction Update
|
|
|
Attachments:
|
||
| Subject: |
5. President's Report
|
|
|
Attachments:
|
||
| Subject: |
6. Consider and act on Consent Agenda
|
|
| Subject: |
6.A. Minutes of the January 15, 2026 Board meeting
|
|
| Subject: |
6.B. Financial Statement as of January 31, 2026
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on Investment Policy
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on College Policy CDB (Local) — Capitalization Threshold for Assets
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on approving contract for Garner Hall ventilation.
|
|
|
Attachments:
|
||
| Subject: |
10. Consider and act on Bachelor of Applied Arts and Sciences — Business Administration
|
|
| Subject: |
11. Consider and act on March 2026 Board meeting date
|
|
|
Attachments:
|
||
| Subject: |
12. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code §551.074 to consider:
|
|
| Subject: |
12.A. Employment of the Vice Presidents and Chief of Staff [Tex.Gov't Code §551.074]
|
|
| Subject: |
12.B. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
| Subject: |
13. Reconvene in Open Session to:
|
|
| Subject: |
14. Consider and act on the employment of Vice Presidents and Chief of Staff.
|
|
| Subject: |
15. Adjourn
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|
