March 18, 2025 at 5:30 PM - Regular Meeting
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1. INVOCATION
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2. MEMBERS AND VISITORS PRESENT
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3. PUBLIC COMMENTS
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3.A. PUBLIC COMMENT ON AGENDA ITEMS: The Board of Trustees will hear public comment on agenda items at all open meetings in accordance with Texas Government Code Section 551.007
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3.B. PUBLIC COMMENT ON NON-AGENDA ITEMS: In addition, the Board of Trustees will hear public comment on non-agenda items in accordance with Board Policy DBD (LOCAL)
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4. COMMENTS BY INDIVIDUAL BOARD MEMBERS
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4.A. Comments may include, expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; reminders about an upcoming event organized or sponsored by the College District; and/or information regarding a social, ceremonial, or community event that was attended or is scheduled to be attended by a Trustee or a member of the College District; or any posted agenda item
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5. CONSENT AGENDA
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5.A. Consideration and Possible Action to Approve the February 18, 2025 Regular Board Meeting Minutes
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5.B. Approval of Contracts for Employment and Resignations as Recommended by the College President
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5.C. Consideration and Possible Action to Approve Monthly Financial Reports for February 2025
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6. REPORTS
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6.A. Board Committee Reports (Executive, Finance, and Policy)
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6.B. President's Report
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6.C. 2nd Quarter FY2025 Public Funds Investment Report to be presented by Jim Eller with LPL Financial
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6.D. Update on Greater Texas Foundation Emergency Aid Program
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6.E. 2023-24 Institutional Summary Report
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6.F. 2025-2030 Strategic Planning March Update
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7. NEW BUSINESS
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7.A. Consideration and Possible Action to Approve Proposed Instructional Materials Costs for FY25
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8. EXECUTIVE SESSION
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8.A. Deliberate the Duties of a Public Officer, Including Board Members and Board Goals and Receive Legal Advice in Connection with the Same
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9. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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10. UPCOMING MEETINGS
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10.A. April 22, 2025 Regular Meeting
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10.B. May 20, 2025 Regular Meeting
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10.C. June 17, 2025 Regular Meeting
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11. ADJOURNMENT
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12. Appendix
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