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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) Institutional Enrollment Report for the Fall 2025 Semester
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4.C) Training Completion Report as Required by Texas Education Code § 61.084(f)
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4.D) Annual Blinn College Foundation Report
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5. CONSENT ITEMS:
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5.A) Approval of Minutes for the November 18, 2025 Regular Meeting
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5.B) Approval of a Resolution to Cast Votes for Membership on the Board of Directors for the Washington County Appraisal District to Serve a Two-Year Term Beginning January 1, 2026
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5.C) Authorization for the Administration to Submit a Grant Application for the Bullet-Resistant Components for Law Enforcement Vehicles Grant Program with the Office of the Governor's Public Safety Office
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6. DISCUSSION AND POSSIBLE ACTION ITEMS:
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6.A) Presentation of Audited Annual Comprehensive Financial Report for the Period Ended August 31, 2025
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6.B) Authorization for Administration to Negotiate and Execute a Guaranteed Maximum Price for Building 1 on the Blinn-Waller Campus
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6.C) Authorization for the Administration to Proceed with the Issuance and Sale of Revenue Bonds, Series 2026
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6.D) Adoption of a Resolution Declaring Expectation to Reimburse Expenditures with Proceeds of Future Debt
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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: | December 4, 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 10 minutes
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| Subject: |
4.B) Institutional Enrollment Report for the Fall 2025 Semester
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Description:
Dr. Becky McBride - Approximately 10 minutes
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| Subject: |
4.C) Training Completion Report as Required by Texas Education Code § 61.084(f)
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Description:
Mr. Leighton Schubert - Approximately 5 minutes
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| Subject: |
4.D) Annual Blinn College Foundation Report
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Description:
Mr. Michael Schaefer - Approximately 10 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 November 18, 2025 Regular Meeting
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Description:
Mr. Leighton Schubert
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| Subject: |
5.B) Approval of a Resolution to Cast Votes for Membership on the Board of Directors for the Washington County Appraisal District to Serve a Two-Year Term Beginning January 1, 2026
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Description:
Mr. Leighton Schubert
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| Subject: |
5.C) Authorization for the Administration to Submit a Grant Application for the Bullet-Resistant Components for Law Enforcement Vehicles Grant Program with the Office of the Governor's Public Safety Office
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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) Presentation of Audited Annual Comprehensive Financial Report for the Period Ended August 31, 2025
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Description:
Dr. Clen Burton - Approximately 20 minutes
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| Subject: |
6.B) Authorization for Administration to Negotiate and Execute a Guaranteed Maximum Price for Building 1 on the Blinn-Waller Campus
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Description:
Dr. Clen Burton - Approximately 20 minutes
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| Subject: |
6.C) Authorization for the Administration to Proceed with the Issuance and Sale of Revenue Bonds, Series 2026
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Description:
Dr. Clen Burton - Approximately 15 minutes
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| Subject: |
6.D) Adoption of a Resolution Declaring Expectation to Reimburse Expenditures with Proceeds of Future Debt
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Description:
Dr. Clen Burton - Approximately 15 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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