|
Meeting Agenda
|
|---|
|
1. Call to Order - Mr. Gary Johnson
|
|
2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
|
|
3. Introduce Athletic Trainers- Mr. Wayne Baker
|
|
4. Introduce New Employees - Ms. Natasha Morgan
|
|
5. Open to Public Comment
|
|
6. Approval of Minutes of Special Board Meeting of October 30, 2025 - Mr. Gary Johnson
|
|
7. Approval of Minutes of Board Work Session Meeting of November 19, 2025 - Mr. Gary Johnson
|
|
8. Approval of Minutes of Regular Board Meeting of December 4, 2025 - Mr. Gary Johnson
|
|
9. Action Items:
|
|
9.A. Committee Reports
|
|
9.A.1. Property Committee - Ms. Montie Garner
|
|
9.A.1.a. Purchase of property 2106 Grantway
|
|
9.A.1.b. Purchase of Fortinet Core Switch
|
|
9.A.2. Finance Committee - Mr. Gary Johnson
|
|
9.A.2.a. Approval of 2025 Audited Financial Statements
|
|
9.A.2.b. Tuition and Fees Changes for 26–27 Academic Year
|
|
9.A.3. Personnel Policy Committee- Ms. Laci Harris
|
|
9.A.3.a. Modification of Board Policy CC Local
|
|
9.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
10. Quarterly Investment Report- Ms. Brandy Ham
|
|
11. Foundation Board Member Approval- Ms. Allisa Cornelius
|
|
12. Informational Items:
|
|
12.A. Education Report - Dr. Jennifer Hodgens
|
|
12.B. Institutional Effectiveness Report - Dr. Brian Jones
|
|
12.C. Vision 2030+ Update - Mr. Ken Zartner
|
|
12.D. President's Report - Dr. Gregory Williams
|
|
12.D.1. Recognition to Joshua Hardt
|
|
12.D.2. Introduction of our new School of Business and Industry Dean
|
|
12.D.3. Welding Recognition Event
|
|
13. Adjournment - Mr. Gary Johnson
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 27, 2026 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Gary Johnson
|
|
| Subject: |
2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
|
|
| Subject: |
3. Introduce Athletic Trainers- Mr. Wayne Baker
|
|
| Subject: |
4. Introduce New Employees - Ms. Natasha Morgan
|
|
| Subject: |
5. Open to Public Comment
|
|
| Subject: |
6. Approval of Minutes of Special Board Meeting of October 30, 2025 - Mr. Gary Johnson
|
|
| Subject: |
7. Approval of Minutes of Board Work Session Meeting of November 19, 2025 - Mr. Gary Johnson
|
|
| Subject: |
8. Approval of Minutes of Regular Board Meeting of December 4, 2025 - Mr. Gary Johnson
|
|
| Subject: |
9. Action Items:
|
|
| Subject: |
9.A. Committee Reports
|
|
| Subject: |
9.A.1. Property Committee - Ms. Montie Garner
|
|
| Subject: |
9.A.1.a. Purchase of property 2106 Grantway
|
|
| Subject: |
9.A.1.b. Purchase of Fortinet Core Switch
|
|
| Subject: |
9.A.2. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
9.A.2.a. Approval of 2025 Audited Financial Statements
|
|
| Subject: |
9.A.2.b. Tuition and Fees Changes for 26–27 Academic Year
|
|
| Subject: |
9.A.3. Personnel Policy Committee- Ms. Laci Harris
|
|
| Subject: |
9.A.3.a. Modification of Board Policy CC Local
|
|
| Subject: |
9.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
| Subject: |
10. Quarterly Investment Report- Ms. Brandy Ham
|
|
| Subject: |
11. Foundation Board Member Approval- Ms. Allisa Cornelius
|
|
| Subject: |
12. Informational Items:
|
|
| Subject: |
12.A. Education Report - Dr. Jennifer Hodgens
|
|
| Subject: |
12.B. Institutional Effectiveness Report - Dr. Brian Jones
|
|
| Subject: |
12.C. Vision 2030+ Update - Mr. Ken Zartner
|
|
| Subject: |
12.D. President's Report - Dr. Gregory Williams
|
|
| Subject: |
12.D.1. Recognition to Joshua Hardt
|
|
|
Description:
Welding Recognition Event
|
||
| Subject: |
12.D.2. Introduction of our new School of Business and Industry Dean
|
|
| Subject: |
12.D.3. Welding Recognition Event
|
|
| Subject: |
13. Adjournment - Mr. Gary Johnson
|
|