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Meeting Agenda
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1. CALL MEETING TO ORDER
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2. INVOCATION AND PLEDGE TO THE AMERICAN AND TEXAS FLAGS
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3. PUBLIC COMMENT
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4. REPORTS:
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4.A) Chancellor's Administrative Report
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4.B) Presentation of Financial Statement Package for Period Ended July 31, 2025
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4.C) Institutional Enrollment Report for the Summer II 2025 Session
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4.D) Presentation of Legislative Summary for the 89th Texas Legislative Session
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5. CONSENT ITEMS:
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5.A) Approval of Minutes for the June 17, 2025, Regular Meeting
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5.B) Request for Authorization to Opt-In to the Financial Aid for Swift Transfer Dual Credit Program
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5.C) Adoption of a Resolution Declaring that the Board of Trustees has Reviewed and Affirmed the Particular Eligible Investment Pools in Which the College District May Invest: Blinn College District Investment Pools
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5.D) Adoption of a Resolution Declaring that the Board of Trustees has Reviewed the College Distict's Investment Policy and Investment Strategies and Affirmed Each as Provided in Board Policies CAK(LEGAL) and CAK(LOCAL): Appropriations and Revenue Sources - Investments
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5.E) Approval of Blinn College District's Board Policy CAK(EXHIBIT): Appropriations and Revenue Sources - Investments: Authorized Brokers/Dealers and Financial Institutions
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5.F) Approval of the List of Authorized Check Signers and Representatives for Financial Documents and for Initiating Transactions with Financial Institutions on Behalf of the Blinn College District
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5.G) Appointment of Members to the Blinn-Brenham Campus Advisory Committee
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5.H) Appointment of Members to the Blinn-Bryan Campus Advisory Committee
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5.I) Appointment of Members to the Blinn-Schulenburg Campus Advisory Committee
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5.J) Appointment of Members to the Blinn-Sealy Campus Advisory Committee
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5.K) Discuss and Consider Approval of Private Tax Resale on Account Number 14095, Pursuant to Texas Property Tax Code Section 34.05 and Authorize the Administration to Negotiate and Execute Agreements Related to Private Tax Resale
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5.L) Approval of Proposed Amendments to BCA(LOCAL)
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5.M) Approval of Proposed Amendments to BCAB(LOCAL)
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5.N) Approval of Proposed Amendments to BCAC(LOCAL)
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5.O) Approval of Proposed Amendments to BCAD(LOCAL)
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5.P) Approval of Proposed Amendments to BCE(LOCAL)
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5.Q) Approval of Proposed Amendments to CG(LOCAL)
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5.R) Approval of Proposed Amendments to CGF(LOCAL)
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5.S) Approval of Proposed Amendments to CHA(LOCAL)
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5.T) Approval of Proposed Amendments to DIAB(LOCAL)
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5.U) Approval of Proposed Amendments to ECC(LOCAL)
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5.V) Approval of Proposed Amendments to EFCD(LOCAL)
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5.W) Approval of Proposed Amendments to FFDB(LOCAL)
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5.X) Approval of Proposed Amendments to FLBC(LOCAL)
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6. DISCUSSION AND POSSIBLE ACTION ITEMS:
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6.A) Approval of Proposed Tax Rate for the 2025 Fiscal Year and Setting the Date, Place, and Time for a Public Hearing to Discuss the Proposed Tax Rate
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7. EXECUTIVE SESSION - In Accordance with §§ 551.071 and 551.072
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 19, 2025 at 10:00 AM - Regular Meeting | |
| Subject: |
1. CALL MEETING TO ORDER
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Description:
Ms. Allison Bentke - Approximately 2 minutes
The Texas Government Code permits this Board of Trustees to meet in a closed executive session for the following reasons, among others: To consult with the College District’s attorneys on matters deemed privileged by the Texas Disciplinary Rules of Professional Conduct or Government Code § 551.071, To deliberate regarding real property, under § 551.072; a prospective gift, under § 551.073; certain personnel matters, under § 551.074; security devices or security audits, under § 551.076; and economic development negotiations, under § 551.087. If the Board meets in closed session, we will announce the particular section under which we will be doing so prior to initiating the closed portion of the meeting. |
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| Subject: |
2. INVOCATION AND PLEDGE TO THE AMERICAN AND TEXAS FLAGS
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Description:
Approximately 5 minutes
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| Subject: |
3. PUBLIC COMMENT
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Description:
Ms. Allison Bentke
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| Subject: |
4. REPORTS:
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| Subject: |
4.A) Chancellor's Administrative Report
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Description:
Dr. Mary Hensley - Approximately 15 minutes
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| Subject: |
4.B) Presentation of Financial Statement Package for Period Ended July 31, 2025
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Description:
Dr. Clen Burton - Approximately 10 minutes
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| Subject: |
4.C) Institutional Enrollment Report for the Summer II 2025 Session
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Description:
Dr. Becky McBride - Approximately 10 minutes
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| Subject: |
4.D) Presentation of Legislative Summary for the 89th Texas Legislative Session
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Description:
Mr. Leighton Schubert - Approximately 30 minutes
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| Subject: |
5. CONSENT ITEMS:
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Description:
Ms. Allison Bentke - Approximately 2 minutes
All items listed in this portion of the agenda are considered to be routine by the Board of Trustees and will be enacted upon one motion. There will be no separate discussion of these items unless a Trustee so requests; in which event, the item will be removed from Consent and considered in Discussion and Possible Action. Trustees receive agenda materials in advance of the meeting to prepare for the business to be conducted. |
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| Subject: |
5.A) Approval of Minutes for the June 17, 2025, Regular Meeting
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Description:
Mr. Leighton Schubert
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5.B) Request for Authorization to Opt-In to the Financial Aid for Swift Transfer Dual Credit Program
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Description:
Mr. Leighton Schubert
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| Subject: |
5.C) Adoption of a Resolution Declaring that the Board of Trustees has Reviewed and Affirmed the Particular Eligible Investment Pools in Which the College District May Invest: Blinn College District Investment Pools
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Description:
Dr. Clen Burton
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| Subject: |
5.D) Adoption of a Resolution Declaring that the Board of Trustees has Reviewed the College Distict's Investment Policy and Investment Strategies and Affirmed Each as Provided in Board Policies CAK(LEGAL) and CAK(LOCAL): Appropriations and Revenue Sources - Investments
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Description:
Dr. Clen Burton
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| Subject: |
5.E) Approval of Blinn College District's Board Policy CAK(EXHIBIT): Appropriations and Revenue Sources - Investments: Authorized Brokers/Dealers and Financial Institutions
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Description:
Dr. Clen Burton
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| Subject: |
5.F) Approval of the List of Authorized Check Signers and Representatives for Financial Documents and for Initiating Transactions with Financial Institutions on Behalf of the Blinn College District
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Description:
Dr. Clen Burton
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| Subject: |
5.G) Appointment of Members to the Blinn-Brenham Campus Advisory Committee
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Description:
Mr. Leighton Schubert
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| Subject: |
5.H) Appointment of Members to the Blinn-Bryan Campus Advisory Committee
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Description:
Mr. Leighton Schubert
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| Subject: |
5.I) Appointment of Members to the Blinn-Schulenburg Campus Advisory Committee
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Description:
Mr. Leighton Schubert
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| Subject: |
5.J) Appointment of Members to the Blinn-Sealy Campus Advisory Committee
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Description:
Mr. Leighton Schubert
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| Subject: |
5.K) Discuss and Consider Approval of Private Tax Resale on Account Number 14095, Pursuant to Texas Property Tax Code Section 34.05 and Authorize the Administration to Negotiate and Execute Agreements Related to Private Tax Resale
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Description:
Mr. Leighton Schubert
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| Subject: |
5.L) Approval of Proposed Amendments to BCA(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.M) Approval of Proposed Amendments to BCAB(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.N) Approval of Proposed Amendments to BCAC(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.O) Approval of Proposed Amendments to BCAD(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.P) Approval of Proposed Amendments to BCE(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.Q) Approval of Proposed Amendments to CG(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.R) Approval of Proposed Amendments to CGF(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.S) Approval of Proposed Amendments to CHA(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.T) Approval of Proposed Amendments to DIAB(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.U) Approval of Proposed Amendments to ECC(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.V) Approval of Proposed Amendments to EFCD(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.W) Approval of Proposed Amendments to FFDB(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.X) Approval of Proposed Amendments to FLBC(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
6. DISCUSSION AND POSSIBLE ACTION ITEMS:
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| Subject: |
6.A) Approval of Proposed Tax Rate for the 2025 Fiscal Year and Setting the Date, Place, and Time for a Public Hearing to Discuss the Proposed Tax Rate
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Description:
Dr. Clen Burton - Approximately 30 minutes
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| Subject: |
7. EXECUTIVE SESSION - In Accordance with §§ 551.071 and 551.072
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| Subject: |
8. ADJOURNMENT
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Description:
Ms. Allison Bentke
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