August 26, 2025 at 5:35 PM - Regular Meeting

I. Call to Order / Forum for Public Comment

II. Roll Call

III. Certification of Posting the Notice of the Meeting

IV. President's Report

IV.A. College News

IV.B. Calendar of Events

IV.C. Recent Donations to College Foundation

V. Items of Information

V.A. Personnel Action Under President's Authority

V.B. Preliminary Enrollment Report - Ms. Irvin

V.C. Student Spotlight: Introduction of 2025-2026 Eagle Ambassadors - Ms. Irvin

VI. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken

VI.A. Consider Approval of Consent Agenda

VI.A.1. Consider Approval of Minutes of June 24, 2025,  Regular Meeting

VI.A.2. Consider Approval of Minutes June 26, 2025, Budget Workshop

VI.A.3. Consider Approval of Minutes of August 5, 2025, Special Meeting

VI.A.4. Consider Monthly Finance Report

VI.A.5. Consider Approval of Local District Policies to Align with SB17 and SB2615 (see list below)

VI.B. Consider Approval of 2025-2026 Operating Budget - Dr. Rose

VI.C. Consider Adoption of 2025-2026 Tax Rate - Dr. Rose

VI.D. Consider Approval of Depository Bank Bid - Ms. Cave

VI.E. Consider Approval of the Establishment of a Faculty Senate as defined by NTCC Policy BGC(Local) - Dr. Ingram

VI.F. Consider Employment of Assistant Softball Coach/Assistant Housing Director - Dr. McCullough

VI.G. Consider Employment of Assistant Baseball Coach/Assistant Housing Director - Dr. McCullough

VI.H. Consider Employment of ITTC Student Support Specialist - Dr. Ingram

VI.I. Consider Employment of Faculty Member in Robotics and Automation - Dr. Ingram

VI.J. Consider Employment of Faculty Member in Government - Dr. Ingram

VI.K. Consider Employment of Faculty Member in Nursing - Dr. Ingram

VI.L. Consider Employment of Faculty Member in Nursing - Dr. Ingram

VI.M. Consider Employment of Faculty Member in Agriculture - Dr. Ingram

VI.N. Consider Employment of Assistant Soccer Coach/Assistant Housing Director - Dr. McCullough

VII. Executive Session

VII.A. Personnel - Texas Govt. Code Sections 551.074

VII.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072

VII.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071

VII.D. Prospective Gifts or Donations - Texas Govt. Code Section 551.073

VIII. Adjournment

Local Policies
BGC (LOCAL): Administrative Organization Councils and Faculty Senates
EBA (LOCAL): Alternate Methods of Instruction Distance Education
DJ (LOCAL): Assignment, Work Load, and Schedules