Meeting Agenda
1. Call to Order - Mr. Gary Johnson
2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
3. Action Items:
3.A. Committee Reports
3.A.1. Property Committee - Ms. Montie Garner
3.A.1.a.
  1. Purchase of property 2106 Grantway — Mr. Ken Zartner
  2. Purchase of Fortinet Core Switch — Mr. Ken Zartner
3.A.2. Finance Committee - Mr. Gary Johnson
3.A.2.a.  
  1. Approval of 2025 Audited Financial Statements — Ms. Brandy Ham
  2. Tuition and Fees Changes for 26–27 Academic Year — Ms. Brandy Ham
3.A.3. Personnel Policy Committee- Mr. Bruce Shearer
3.A.3.a.
  1. Modification of Board Policy CC Local- Mr. Ken Zartner
3.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
3.B.1. Quarterly Investment Report — Ms. Brandy Ham
4. Foundation Board Member Approval- Ms. Allisa Cornelius
5. Adjournment - Mr. Gary Johnson
Agenda Item Details Reload Your Meeting
Meeting: January 21, 2026 at 11:30 AM - Board Work Session Meeting
Subject:
1. Call to Order - Mr. Gary Johnson
Subject:
2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
Subject:
3. Action Items:
Subject:
3.A. Committee Reports
Subject:
3.A.1. Property Committee - Ms. Montie Garner
Subject:
3.A.1.a.
  1. Purchase of property 2106 Grantway — Mr. Ken Zartner
  2. Purchase of Fortinet Core Switch — Mr. Ken Zartner
Subject:
3.A.2. Finance Committee - Mr. Gary Johnson
Subject:
3.A.2.a.  
  1. Approval of 2025 Audited Financial Statements — Ms. Brandy Ham
  2. Tuition and Fees Changes for 26–27 Academic Year — Ms. Brandy Ham
Subject:
3.A.3. Personnel Policy Committee- Mr. Bruce Shearer
Subject:
3.A.3.a.
  1. Modification of Board Policy CC Local- Mr. Ken Zartner
Subject:
3.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
Subject:
3.B.1. Quarterly Investment Report — Ms. Brandy Ham
Subject:
4. Foundation Board Member Approval- Ms. Allisa Cornelius
Subject:
5. Adjournment - Mr. Gary Johnson

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