September 15, 2026 at 12:00 PM - Regular Meeting
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Social Agenda
The board will gather for informal lunch in the Bob Bullock Dining Room between 11:30 am and noon. A quorum may be present but no business will be conducted.
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Call to Order-Agenda
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Public Hearing on Adoption of Proposed Tax Rate
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Public Comment on Agenda Items
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Consent Agenda
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a. Consideration of Approval of Minutes for Regular Meeting — August 2026
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b. Consideration of Approval of Certified Minutes of Executive Session - August 2026
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c. Consideration of an Amendment of the Commencement Date for the 2026-27 Academic Calendar from May 13 to May 14
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d. Consideration of Approval of Athletic Training Clinical Learning Experience Agreement with Tarleton State University
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e. Consideration of Approval of Texas Commission on Environmental Quality Contract
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Financial Report
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a. Consideration of Financial Report for August 2026
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Communications to the Board
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a. President's Report
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b. Athletic/Esports Report
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Personnel Considerations
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a. Faculty and Staff Appointments
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b. Resignations, Retirements, and Terminations
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New Business
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a. Consideration of Proposed 2026 Tax Rate
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b. Consideration of Approval of a Resolution Regarding a Finance Contract for the Purpose of Financing Vehicles and Buses
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c. Consideration of Approval of Bids
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Executive Session - Section 551.074, Personnel Matters: Deliberate the evaluation and duties of members of the Board of Regents.
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a. Discuss Board of Regents Self-Evaluation
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Public Comment on Non-Agenda Items
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Adjournment
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