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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 the Period Ended January 31, 2026
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4.C) Fall 2025 Graduation Report
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4.D) Institutional Enrollment Report for the Winter 2025 Minimester and Preliminary Spring 2026 Semester
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4.E) Blinn-Brenham Housing Summary Report for the Spring 2026 Semester
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4.F) Presentation of Updates Concerning All Matters Related to the Issuance and Sale of the "Washington County Junior College District Combined Fee Revenue Bonds, Series 2026"
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5. CONSENT ITEMS:
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5.A) Approval of Minutes for the January 20, 2026, Regular Meeting
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5.B) Approval of Minutes for the February 12, 2026, Special Meeting
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5.C) Approval of Proposed Amendments to BA(LOCAL)
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5.D) Approval of Proposed Amendments to BAA(LOCAL)
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5.E) Approval of Proposed Amendments to BAAA(LOCAL)
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5.F) Approval of Proposed Amendments to BBE(LOCAL)
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5.G) Approval of Proposed Amendments to BCB(LOCAL)
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5.H) Approval of Proposed Amendments to BD(LOCAL)
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5.I) Approval of Proposed Amendments to BDB(LOCAL)
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5.J) Approval of Proposed Amendments to BGC(LOCAL)
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5.K) Approval of Proposed Amendments to CL(LOCAL)
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5.L) Approval of Proposed Amendments to CM(LOCAL)
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5.M) Approval of Proposed Amendments to CRB(LOCAL)
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5.N) Approval of Proposed Amendments to CS(LOCAL)
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5.O) Approval of Proposed Amendments to DC(LOCAL)
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5.P) Approval of Proposed Amendments to DGBA(LOCAL)
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5.Q) Approval of Proposed Amendments to DGC(LOCAL)
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5.R) Approval of Proposed Amendments to DH(LOCAL)
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5.S) Approval of Proposed Amendments to DHB(LOCAL)
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5.T) Approval of Proposed Amendments to DJA(LOCAL)
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5.U) Approval of Proposed Amendments to DM(LOCAL)
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5.V) Approval of Proposed Amendments to DMAA(LOCAL)
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5.W) Approval of Proposed Amendments to EFAA(LOCAL)
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5.X) Approval of Proposed Amendments to EFB(LOCAL)
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5.Y) Approval of Proposed Amendments to EGA(LOCAL)
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5.Z) Approval of Proposed Amendments to FB(LOCAL)
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5.AA) Approval of Proposed Amendments to FC(LOCAL)
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5.AB) Approval of Proposed Amendments to FLA(LOCAL)
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5.AC) Approval of Proposed Amendments to FLB(LOCAL)
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5.AD) Approval of Proposed Amendments to FLBE(LOCAL)
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5.AE) Approval of Proposed Amendments to GB(LOCAL)
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5.AF) Approval of Proposed Amendments to GD(LOCAL)
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6. DISCUSSION AND POSSIBLE ACTION ITEMS:
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6.A) Approval of New Associate of Applied Science Degrees in Artificial Intelligence and in Artificial Intelligence in Business
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6.B) Authorization for the Administration to Negotiate and Execute a Contract for Flooring Contractor Services for the Flooring Replacement at Wheeler Hall on the Blinn-Brenham Campus
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6.C) Authorization for the Administration to Negotiate and Execute a Contract for Mechanical Controls Contractor Services Related to the Building Automation System Upgrades at the Academic Building on the Blinn-Brenham Campus
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6.D) Authorization for the Administration to Negotiate and Execute a Contract for Mechanical Contractor Services Related to Air Handler Unit Replacement at Building D on the Blinn-Bryan Campus
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6.E) Authorization for the Administration to Negotiate and Execute a Contract for Audio Visual Equipment for the Blinn-Waller Workforce and Technical Education Complex
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 24, 2026 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 the Period Ended January 31, 2026
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Description:
Dr. Clen Burton - Approximately 10 minutes
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| Subject: |
4.C) Fall 2025 Graduation Report
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Description:
Dr. Becky McBride - Approximately 10 minutes
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| Subject: |
4.D) Institutional Enrollment Report for the Winter 2025 Minimester and Preliminary Spring 2026 Semester
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Description:
Dr. Becky McBride - Approximately 10 minutes
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| Subject: |
4.E) Blinn-Brenham Housing Summary Report for the Spring 2026 Semester
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Description:
Dr. Becky McBride - Approximately 10 minutes
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| Subject: |
4.F) Presentation of Updates Concerning All Matters Related to the Issuance and Sale of the "Washington County Junior College District Combined Fee Revenue Bonds, Series 2026"
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Description:
Dr. Clen Burton - 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 January 20, 2026, Regular Meeting
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Description:
Mr. Leighton Schubert
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| Subject: |
5.B) Approval of Minutes for the February 12, 2026, Special Meeting
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Description:
Mr. Leighton Schubert
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| Subject: |
5.C) Approval of Proposed Amendments to BA(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.D) Approval of Proposed Amendments to BAA(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.E) Approval of Proposed Amendments to BAAA(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.F) Approval of Proposed Amendments to BBE(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.G) Approval of Proposed Amendments to BCB(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.H) Approval of Proposed Amendments to BD(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.I) Approval of Proposed Amendments to BDB(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.J) Approval of Proposed Amendments to BGC(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.K) Approval of Proposed Amendments to CL(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.L) Approval of Proposed Amendments to CM(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.M) Approval of Proposed Amendments to CRB(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.N) Approval of Proposed Amendments to CS(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.O) Approval of Proposed Amendments to DC(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.P) Approval of Proposed Amendments to DGBA(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.Q) Approval of Proposed Amendments to DGC(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.R) Approval of Proposed Amendments to DH(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.S) Approval of Proposed Amendments to DHB(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.T) Approval of Proposed Amendments to DJA(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.U) Approval of Proposed Amendments to DM(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.V) Approval of Proposed Amendments to DMAA(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.W) Approval of Proposed Amendments to EFAA(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.X) Approval of Proposed Amendments to EFB(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.Y) Approval of Proposed Amendments to EGA(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.Z) Approval of Proposed Amendments to FB(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.AA) Approval of Proposed Amendments to FC(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.AB) Approval of Proposed Amendments to FLA(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.AC) Approval of Proposed Amendments to FLB(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.AD) Approval of Proposed Amendments to FLBE(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.AE) Approval of Proposed Amendments to GB(LOCAL)
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Description:
Mr. Leighton Schubert
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| Subject: |
5.AF) Approval of Proposed Amendments to GD(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 New Associate of Applied Science Degrees in Artificial Intelligence and in Artificial Intelligence in Business
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Description:
Mr. Jay Anderson - Approximately 15 minutes
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6.B) Authorization for the Administration to Negotiate and Execute a Contract for Flooring Contractor Services for the Flooring Replacement at Wheeler Hall on the Blinn-Brenham Campus
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Description:
Dr. Clen Burton - Approximately 10 minutes
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6.C) Authorization for the Administration to Negotiate and Execute a Contract for Mechanical Controls Contractor Services Related to the Building Automation System Upgrades at the Academic Building on the Blinn-Brenham Campus
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Description:
Dr. Clen Burton - Approximately 10 minutes
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6.D) Authorization for the Administration to Negotiate and Execute a Contract for Mechanical Contractor Services Related to Air Handler Unit Replacement at Building D on the Blinn-Bryan Campus
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Description:
Dr. Clen Burton - Approximately 10 minutes
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6.E) Authorization for the Administration to Negotiate and Execute a Contract for Audio Visual Equipment for the Blinn-Waller Workforce and Technical Education Complex
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Description:
Dr. Clen Burton - Approximately 10 minutes
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7. ADJOURNMENT
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Description:
Ms. Allison Bentke
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