January 27, 2025 at 12:00 PM - Regular Meeting
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I. Call to Order
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I.a. Invocation
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I.b. Welcome and Recognition of Guests
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I.c. Public Comments
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II. Consent Agenda
Description:
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
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II.a. Minutes of the November 2025 Board Meeting
Presenter:
Marlene McKinney
Attachments:
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II.b. Revised Minutes of the October 2025 Board Meeting
Description:
The revised minutes need to be updated to include more accurate and detailed information regarding the agenda item on updating bank signatures.
Attachments:
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II.c. Quarterly Summary of Investments Report
Presenter:
Jackie Brand
Description:
Information includes the FPC Comparative Statement of Changes in Investment Assets for the Quarter Ending November 30, 2024; the Compliance Statement for the Quarter Ending November 30, 2024; and the Summary of Investments for the Quarter Ending November 30, 2024.
Attachments:
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III. Closed Session: 551.074 Personnel Matters
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IV. Open Session
Presenter:
Marlene McKinney
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V. New Business - Discussion
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V.a. Monthly Financial Report
Presenter:
Jackie Brand
Attachments:
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V.b. Funding and Donations Report
Attachments:
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V.c. Policy Update 48
Presenter:
Dr. Glendon Forgey
Description:
Policy Update 48 for the Board Policy Manual from TASB contains (LEGAL) and (LOCAL) policy changes. (LEGAL) policy changes should be reviewed. (LOCAL) policy changes, which are recommended by TASB Community College Services, must be added, revised, or deleted. See attachments for details regarding the updates.
(LOCAL) policy changes are attached for review. They will be an action item on the agenda at the next regularly scheduled Board meeting.
Attachments:
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V.d. Salary Analysis Adjustments for Maintenance
Description:
In our recent salary analysis, it was determined that maintenance staff would receive parity increases on an annual basis. However, after further evaluation, it has become evident that the current incremental approach may result in newly hired maintenance staff earning more than existing employees. |
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VI. New Business - Action
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VI.a. State Funding Resolution of Support
Presenter:
Dr. Glendon Forgey
Description:
TACC has requested that each college Board pass the attached resolution in support of continued funding of HB 8.
Attachments:
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VI.b. 828 Memorandum of Understanding
Attachments:
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VII. Items of Information
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VII.a. Annual Calendar for Board of Regents
Attachments:
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VII.b. Upcoming Dates and Events
Attachments:
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VIII. Administrative and Board Reports
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VIII.a. President
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VIII.b. Vice President
Attachments:
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VIII.c. Provosts and Deans
Attachments:
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VIII.d. Board Members
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IX. Adjourn
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