Meeting Agenda
1. Call to Order
2. Invocation and Pledge of Allegiance
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.
4. Consideration of Approval of Consent Agenda
5. Student and Employee Spotlight

Student Spotlight
Sergio Resendiz-Arzola

Outstanding Employee Spotlight
Ariana Hoelscher
Erin Plaster
Cassidy Know
Lindsey Wurtz

Faculty Spotlight
Rebecca Sader
6. President's Report
7. Reports
7.A. Faculty Council Report
7.B. Vice President of Workforce Development Report
7.C. Provost, Academic Affairs and Student Services Reports
8. New Business
8.A. Consideration for the approval of a contract for Microsoft licensing from SHI Government Solutions through the Texas DIR Cooperative.
8.B. Consideration for the approval of a purchase of server infrastructure from Howard Technology Solutions through the TIPS Cooperative Agreement.
8.C. Consideration of approval of adoption of tuition waiver. 
9. Miscellaneous
10. Executive Session to Consider Personnel, Legal Matters, and Real Estate
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 16, 2026 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
Attachments:
Subject:
5. Student and Employee Spotlight

Student Spotlight
Sergio Resendiz-Arzola

Outstanding Employee Spotlight
Ariana Hoelscher
Erin Plaster
Cassidy Know
Lindsey Wurtz

Faculty Spotlight
Rebecca Sader
Description:

 
Subject:
6. President's Report
Subject:
7. Reports
Subject:
7.A. Faculty Council Report
Subject:
7.B. Vice President of Workforce Development Report
Subject:
7.C. Provost, Academic Affairs and Student Services Reports
Attachments:
Subject:
8. New Business
Subject:
8.A. Consideration for the approval of a contract for Microsoft licensing from SHI Government Solutions through the Texas DIR Cooperative.
Attachments:
Subject:
8.B. Consideration for the approval of a purchase of server infrastructure from Howard Technology Solutions through the TIPS Cooperative Agreement.
Attachments:
Subject:
8.C. Consideration of approval of adoption of tuition waiver. 
Subject:
9. Miscellaneous
Subject:
10. Executive Session to Consider Personnel, Legal Matters, and Real Estate
Subject:
11. Adjournment

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