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Meeting Agenda
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I. Call to Order
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I.a. Invocation
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I.b. Welcome and Recognition of Guests
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I.c. Public Comments
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II. Consent Agenda
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II.a. Minutes of the April Board Meeting
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III. Closed Session: 551.074 Personnel Matters
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IV. Open Session
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V. New Business - Discussion
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V.a. Monthly Financial Report
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V.b. Funding and Donations Report
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V.c. Name of New Residential Hall
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VI. New Business - Action
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VI.a. Academic Calendar Revision
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VI.b. Prevailing Wage Rate Adoption
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VII. Items of Information
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VII.a. Annual Calendar for Board of Regents
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VII.b. Upcoming Dates and Events
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VIII. Administrative and Board Reports
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VIII.a. President
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VIII.b. Vice Presidents
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VIII.c. Provosts and Deans
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VIII.d. Board Members
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 2025 at 12:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
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|
| Subject: |
I.a. Invocation
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|
| Subject: |
I.b. Welcome and Recognition of Guests
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|
| Subject: |
I.c. Public Comments
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|
| Subject: |
II. Consent Agenda
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Description:
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
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| Subject: |
II.a. Minutes of the April Board Meeting
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| Presenter: |
Marlene McKinney
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| Subject: |
III. Closed Session: 551.074 Personnel Matters
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| Subject: |
IV. Open Session
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| Presenter: |
Marlene McKinney
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| Subject: |
V. New Business - Discussion
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| Subject: |
V.a. Monthly Financial Report
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|
| Presenter: |
Jackie Brand
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| Subject: |
V.b. Funding and Donations Report
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| Subject: |
V.c. Name of New Residential Hall
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| Subject: |
VI. New Business - Action
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| Subject: |
VI.a. Academic Calendar Revision
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Attachments:
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| Subject: |
VI.b. Prevailing Wage Rate Adoption
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Description:
Consider and possible action to adopt required Prevailing Wage Rate Schedule pursuant to Texas Government Code Section 2258.022 for construction projects authorized by the Board in the 2024-25 and 2025-26 school year, including the New Residence Hall Project.
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Attachments:
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| Subject: |
VII. Items of Information
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| Subject: |
VII.a. Annual Calendar for Board of Regents
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Attachments:
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| Subject: |
VII.b. Upcoming Dates and Events
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Attachments:
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| Subject: |
VIII. Administrative and Board Reports
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| Subject: |
VIII.a. President
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| Subject: |
VIII.b. Vice Presidents
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Attachments:
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| Subject: |
VIII.c. Provosts and Deans
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Attachments:
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| Subject: |
VIII.d. Board Members
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| Subject: |
IX. Adjourn
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