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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. Opportunity for Citizens to Address the Board
A. Citizens who desire to address the Board on any matter listed on the agenda may sign up to do so prior to this meeting. Public Comments will be received during this portion of the meeting. Please limit comments to three minutes. No discussion or final action will be taken by the Board. |
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4. Consideration of Approval of Consent Agenda
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4.A. Consideration of Approval of Minutes from the Regular Meeting on March 17, 2025
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4.B. Consideration of Approval of the Appointment of Full-Time Professional Staff
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4.C. Consideration of Approval of the Appointment of Adjunct Faculty
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4.D. Consideration of Approval of the Monthly Investment Report-Public Funds Investment Disclosure Report-December 2024
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4.E. Consideration of Approval of Budget Revision Schedule for 2nd Quarter 2024-2025
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4.F. Consideration of Approval of Budget Summary Report February 2025-Current Fiscal Year vs. Prior Fiscal Year
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4.G. Consideration of Approval of Amendments to FY 2025 Budget for Perkins Basic Grant
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4.H. Consideration of Approval of Perkins Basic Reallocation Revenues and Expenditures
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4.I. Consideration of Approval of Perkins Basic Grant Program Mid-Year Allocations for Community and Technical Colleges
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4.J. Consideration of Approval of the 2025-2026 College Catalog
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4.K. Consideration of Approval of Spring 2025 2nd 8-Week Classes Part-Time Overload Salaries
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5. Consideration of Approval of Disbursements for March 2025
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6. Student and Employee Spotlights
Student Spotlight Conner Stear and Cadence Sen, Texas Academic of Science Award Winners Outstanding Employee Spotlight Heather Chandler, 2025-2026 Faculty Development Leave Grant Recipient |
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7. President's Report
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8. Reports
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8.A. Faculty Council Report
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8.B. Provost-Academic Affairs and Student Services Report
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8.C. Finance Report
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9. New Business
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9.A. Consideration of Approval of Faculty Recommended for Tenure Fall 2025
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9.B. Consideration for the Approval of Ratifying a Contract for Electricity from NRG
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9.C. Consideration for Approval of the Procurement of a New Gas Service Line from Atmos Energy Corporation Through a Sole Source Contract
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10. Miscellaneous
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11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 21, 2025 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Opportunity for Citizens to Address the Board
A. Citizens who desire to address the Board on any matter listed on the agenda may sign up to do so prior to this meeting. Public Comments will be received during this portion of the meeting. Please limit comments to three minutes. No discussion or final action will be taken by the Board. |
|
| Subject: |
4. Consideration of Approval of Consent Agenda
|
|
| Subject: |
4.A. Consideration of Approval of Minutes from the Regular Meeting on March 17, 2025
|
|
| Subject: |
4.B. Consideration of Approval of the Appointment of Full-Time Professional Staff
|
|
| Subject: |
4.C. Consideration of Approval of the Appointment of Adjunct Faculty
|
|
| Subject: |
4.D. Consideration of Approval of the Monthly Investment Report-Public Funds Investment Disclosure Report-December 2024
|
|
| Subject: |
4.E. Consideration of Approval of Budget Revision Schedule for 2nd Quarter 2024-2025
|
|
| Subject: |
4.F. Consideration of Approval of Budget Summary Report February 2025-Current Fiscal Year vs. Prior Fiscal Year
|
|
| Subject: |
4.G. Consideration of Approval of Amendments to FY 2025 Budget for Perkins Basic Grant
|
|
| Subject: |
4.H. Consideration of Approval of Perkins Basic Reallocation Revenues and Expenditures
|
|
| Subject: |
4.I. Consideration of Approval of Perkins Basic Grant Program Mid-Year Allocations for Community and Technical Colleges
|
|
| Subject: |
4.J. Consideration of Approval of the 2025-2026 College Catalog
|
|
| Subject: |
4.K. Consideration of Approval of Spring 2025 2nd 8-Week Classes Part-Time Overload Salaries
|
|
| Subject: |
5. Consideration of Approval of Disbursements for March 2025
|
|
| Subject: |
6. Student and Employee Spotlights
Student Spotlight Conner Stear and Cadence Sen, Texas Academic of Science Award Winners Outstanding Employee Spotlight Heather Chandler, 2025-2026 Faculty Development Leave Grant Recipient |
|
| Subject: |
7. President's Report
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Faculty Council Report
|
|
| Subject: |
8.B. Provost-Academic Affairs and Student Services Report
|
|
| Subject: |
8.C. Finance Report
|
|
| Subject: |
9. New Business
|
|
| Subject: |
9.A. Consideration of Approval of Faculty Recommended for Tenure Fall 2025
|
|
| Subject: |
9.B. Consideration for the Approval of Ratifying a Contract for Electricity from NRG
|
|
| Subject: |
9.C. Consideration for Approval of the Procurement of a New Gas Service Line from Atmos Energy Corporation Through a Sole Source Contract
|
|
| Subject: |
10. Miscellaneous
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|
| Subject: |
11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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|
| Subject: |
12. Adjournment
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