August 12, 2026 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 June 10, 2026, and the Board Retreat and Budget Workshop of June 25, 2026  (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. Tracee L. Watts)

VII.2. Monthly Financial Reports - June and July (Mr. M. Jeff Engbrock)

VII.3. Notice to Board of Regents that the Job Order Contract for General Construction-Generocity Services has exceeded $100,000 (Mr. M. Jeff Engbrock)

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 Approval of Facilities Committee Recommendation Regarding the Health Sciences Education Center (HSEC) Project

IX.2. Consider Approval of Facilities Committee Recommendation Regarding the Purchase of Real Property

IX.3. Consider Ratifying Acceptance of the TRIO Upward Bound Grant for the 2026-2027 Academic Year

IX.4. Consider Ratifying Acceptance of Nursing Shortage Reduction Program FY2026-2028 Grant from the Texas Higher Education Coordinating Board

IX.5. Consider Adoption of Resolution Designating Investment Officers

IX.6. Consider Approval of Resolution Updating Authorized Representatives for College Investment Accounts and Investment Pools

IX.7. Consider Adoption of Resolution Authorizing Bank Signatory Changes

IX.8. Consider Approval of Payment to Renew Unemployment Coverage Through Texas Association of School Boards (TASB) Risk Management Fund

IX.9. Consider Approval of Payment to Renew Workers' Compensation Coverage Through Texas Association of School Boards (TASB) Risk Management Fund

IX.10. Consider Approval of Proposed Salary Schedules, Part-time Classification and Compensation Schedule, Adjunct and Overload Pay, and Program Coordinator/Director and Division Director Stipends to be Effective September 1, 2026

IX.11. Consider Approval of Fiscal year 2026-27 Regular Board Meeting Dates

IX.12. Consider Adoption of President's and Board's Goals for Fiscal Year 2026-27

IX.13. Discuss and Make Board Committee Appointments for 2026-2028 Term

IX.14. Consider Acceptance of Faculty Resignations

X. Special Reports and Comments:

X.1. Student Representative (Ms. Alyssa Berry)

X.2. Faculty Representative (Dr. Janene Davison)

X.3. President (Dr. Tracee L. Watts)

X.4. Regents

X.5. Chairperson (Ms. Carolyn Sunseri)

XI. Adjournment