November 12, 2025 at 5:30 PM - Regular Meeting

I. Call to Order Regular Meeting

II. Moment of Silence and Pledge of Allegiance

III. Certification of Posting Notice of Regular Meeting

IV. Recognition of Guests

V. Consider Approval of Minutes from the Regular Meeting of October 15, 2025 and the Committee of the Whole Workshop and Special Meeting of October 13, 2025      (Action Item)

VI. Citizens Desiring to Appear Before the Board on Agenda and Non-agenda Items
(Please complete a request card prior to the start of the meeting.  The Board Chairperson may limit the time of appearance before the Board to three minutes.)

VII. Informative Reports:

VII.1. Student Success Story (Dr. W. Myles Shelton)

VII.2. Monthly Financial Reports - October (Mr. M. Jeff Engbrock)

VII.3. Annual Report of Required Training for New Board Members (Dr. W. Myles Shelton)

VII.4. Update on Identity Theft Prevention Program (Ms. Erika De Leon)

VIII. Consideration of Consent Agenda
(The purpose of the consent agenda is to allow the Board to identify and approve action items which require no additional information or discussion and for which there is unanimous approval.  Regents receive agenda materials in advance of the meeting to prepare for the business to be conducted.)

IX. Action Items:

IX.1. Consider Facilities Committee Recommendation Regarding the Purchase of Real Property

IX.2. Consider Facilities Committee Recommendation Regarding Interlocal Agreements with the City of Galveston for use of Bernard Davis "Pony Colt" Stadium and the Lassie League Sports Complex-Carter Field

IX.3. Consider Committee of the Whole Recommendation Regarding President Search Timeline and Search Plan

IX.4. Consider Committee of the Whole Recommendation Regarding Appointments to the President Search Committee

IX.5. Consider Acceptance of Texas Higher Education Coordinating Board Texas Reskilling and Upskilling for Education (TRUE) 2025-2027 Grant Award

IX.6. Consider Ratifying Acceptance of Houston Endowment Planning Grant for 2025-2026

IX.7. Consider Ratifying Acceptance of CenterPoint Energy Foundation Grant

IX.8. Consider Approval of Proposal from America Mechanical Services, Inc. to Replace Central Plant Chiller #1

IX.9. Consider Approval of Proposal for Canon Copier Fleet Refresh

IX.10. Consider Approval to Offer Engineering Technology Program (Level 1 Certificates, Level 2 Certificate, and Associate of Applied Science Degree)

IX.11. Consider Approval of Faculty Change in Rank

IX.12. Consider Adoption of Resolution to Cast Votes in the Galveston Central Appraisal District Board of Directors Election for the 2026 Term

X. Special Reports and Comments:

X.1. Student Representative (Ms. Mariana Hernandez Lima)

X.2. Faculty Representative (Mr. Tyree Bearden)

X.3. President (Dr. W. Myles Shelton)

X.4. Regents

X.5. Chairperson (Ms. Karen F. Flowers)

XI. Adjournment