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Meeting Agenda
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1. Call to Order - Mr. Gary Johnson
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2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
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3. Introduce New Employees — Ms. Natasha Morgan
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4. Open to Public Comment
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5. Approval of Minutes of Board Work Session of July 30, 2026 - Mr. Gary Johnson
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6. Approval of Minutes of Regular Meeting of August 4, 2026 - Mr. Gary Johnson
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7. Action Items:
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7.A. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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7.B. Investment Policy Approval- Ms. Brandy Ham
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7.C. Authorized Investment Business Organization — Ms. Brandy Ham
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7.D. Motion to conform the budget to the current for 2026-2027— Ms. Brandy Ham
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7.E. Tax Rate Proposal for 2027 — Ms. Brandy Ham
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7.F. Proposed Tax Calendar — Ms. Brandy Ham
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8. Informational Items:
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8.A. Education Report - Dr. Saran McDuffie
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8.B. Institutional Effectiveness Report - Dr. Brian Jones
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8.C. Vision 2030+ Update - Mr. Ken Zartner
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8.D. President's Report - Dr. Gregory Williams
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8.D.1. Student Life Retreat
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8.D.2. 2026 Blackboard Catalyst Award- Professional Learning Center
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8.D.3. House Bill 8 Recognition
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9. Adjournment - Mr. Gary Johnson
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 25, 2026 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Gary Johnson
|
|
| Subject: |
2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
|
|
| Subject: |
3. Introduce New Employees — Ms. Natasha Morgan
|
|
| Subject: |
4. Open to Public Comment
|
|
| Subject: |
5. Approval of Minutes of Board Work Session of July 30, 2026 - Mr. Gary Johnson
|
|
| Subject: |
6. Approval of Minutes of Regular Meeting of August 4, 2026 - Mr. Gary Johnson
|
|
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
| Subject: |
7.B. Investment Policy Approval- Ms. Brandy Ham
|
|
| Subject: |
7.C. Authorized Investment Business Organization — Ms. Brandy Ham
|
|
| Subject: |
7.D. Motion to conform the budget to the current for 2026-2027— Ms. Brandy Ham
|
|
| Subject: |
7.E. Tax Rate Proposal for 2027 — Ms. Brandy Ham
|
|
| Subject: |
7.F. Proposed Tax Calendar — Ms. Brandy Ham
|
|
| Subject: |
8. Informational Items:
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|
| Subject: |
8.A. Education Report - Dr. Saran McDuffie
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|
| Subject: |
8.B. Institutional Effectiveness Report - Dr. Brian Jones
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|
| Subject: |
8.C. Vision 2030+ Update - Mr. Ken Zartner
|
|
| Subject: |
8.D. President's Report - Dr. Gregory Williams
|
|
| Subject: |
8.D.1. Student Life Retreat
|
|
| Subject: |
8.D.2. 2026 Blackboard Catalyst Award- Professional Learning Center
|
|
| Subject: |
8.D.3. House Bill 8 Recognition
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|
| Subject: |
9. Adjournment - Mr. Gary Johnson
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