May 19, 2025 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. Opportunity for Citizens to Address the Board
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3.A. Citizens who desire to address the Board on any matter listed on the agenda may sign up to do so prior to this meeting. Public Comments will be received during this portion of the meeting. Please limit comments to three minutes. No discussion or final action will be taken by the Board.
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4. Consideration of Approval of Consent Agenda
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4.A. Consideration of Approval of Minutes from the Regular Meeting on April 21, 2025
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4.B. Consideration of Approval of the Appointment of Full-Time Professional Staff
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4.C. Consideration of the Appointment of Adjunct Faculty
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4.D. Consideration of Approval of an Amendment to the President's Contract
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4.E. Consideration of Approval of the Monthly Investment Report-Public Funds Investment Disclosure Report, March 2025
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4.F. Consideration of Approval of Budget Summary Report-March 2025-Current Fiscal Year vs Prior Fiscal Year
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4.G. Consideration of Approval of the 2025-2026 Student Handbook
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5. Consideration of Approval of Disbursements for April 2025
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6. Student, Outstanding Faculty, and Community Spotlights
Student Spotlight Film Festival Students: Cody Polasek, Legacy Early College High School Anthony Rodriguez, Temple Mikayla Salazar, Lake Belton High School Grayson White, Legacy Early College School Outstanding Faculty Spotlight Dr. Sara Harris Baker, Dean, Fine Arts Division Community Spotlight Zechariah Baker, Owner, The Belton Theater |
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7. President's Report
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8. Reports
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8.A. Faculty Council Report
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8.B. Provost-Academic Affairs and Student Services Report
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8.C. Finance Report
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9. New Business
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9.A. Consideration for Approval of Purchase Issued to Howard Technology Solutions for Classroom Technology through the TIPS Cooperative
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9.B. Consider Approving a Purchase to Symmetry Sports Construction Through the TIPS Cooperative Contract #24010401
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10. Miscellaneous
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11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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12. Adjournment
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