June 10, 2026 at 5:30 PM - Regular Meeting

I. Call to Order Regular Meeting

II. Moment of Silence and Pledge of Allegiance

III. Certification of Posting Notice of Regular Meeting

IV. Recognition of Guests

V. Consider Approval of Minutes from the Regular Meeting of May 13, 2026 (Action Item)

VI. Citizens Desiring to Appear Before the Board on Agenda and Non-agenda Items
(Please complete a request card prior to the start of the meeting.  The Board Chairperson may limit the time of appearance before the Board to three minutes.)

VII. Informative Reports:

VII.1. Student Success Story (Dr. W. Myles Shelton)

VII.2. Monthly Financial Reports - May (Mr. M. Jeff Engbrock)

VIII. Notice to the Board of Regents that the Annual Contract for HVAC Services will Exceed $100,000 - (Mr. M. Jeff Engbrock)

IX. Consideration of Consent Agenda
(The purpose of the consent agenda is to allow the Board to identify and approve action items which require no additional information or discussion and for which there is unanimous approval.  Regents receive agenda materials in advance of the meeting to prepare for the business to be conducted.)

X. Action Items:

X.1. Consider Approval of Facilities Committee Recommendation Regarding the Health Sciences Education Center (HSEC)

X.2. Consider Approval of Facilities Committee Recommendation Regarding the Purchase of Real Property

X.3. Consider Acceptance of Fiscal Year 2025-2026 Third Quarter Investment Report

X.4. Consider Adoption of Resolution Granting Residence Homestead Tax Exemptions for the 2026 Tax Year

X.5. Consider Approval of Renewal Agreement to Extend the Bank Depository Contract

X.6. Consider Approval of Insurance Coverage Policy Renewals for National Flood Insurance Program (NFIP) and Texas Windstorm Insurance Association (TWIA)

X.7. Consider Approval of Proposal to Purchase Excess Wind and Flood Insurance for Named Storm Coverage

X.8. Consider Approval of Proposal to Purchase Texas Association of School Boards Risk Management Fund Insurance Coverage for All Other Perils Property and Contents (Excluding Named or Numbered Windstorms)

X.9. Consider Approval of Proposal to Purchase Texas Association of School Boards Risk Management Fund Insurance Coverage for Unemployment and Workers' Compensation

X.10. Consider Approval of Proposals to Purchase Intercollegiate Athletics and Activities Accident Insurance and Catastrophic Insurance Policies

X.11. Consider Approval of Insurance Coverage Policy Required for Cupola Loan Agreement

X.12. Consider Approval of Contract for Disaster Restoration and Recovery Services

X.13. Consider Approval of Proposal to Purchase Computers for Library Circulation Desk and Security Office

X.14. Consider Approval of Variance to Professional Landscaping Services Contract

X.15. Consider Approval of Proposal from American Mechanical Services, Inc. to Replace Central Plan RBI Boiler #1

X.16. Consider Approval of Continuing Education Occupational Skills Award (OSA) and Level 1 Certificates in Shipfitting

X.17. Consider Approval of Agreement Between The University of Texas Medical Branch at Galveston and Galveston College to Provide Student Health and Counseling Services for the 2026-27 Academic Year

X.18. Consider Approval of Instruction Agreement for Plano ISD Dual Credit Classes for Academic Year 2026-27 Including Addendum

X.19. Consider Acceptance of Faculty Resignation

X.20. Consider Nomination and Election of Board Officers for the 2026-2028 Term

XI. Special Reports and Comments:

XI.1. Student Representative (Ms. Alyssa Berry)

XI.2. Faculty Representative (Ms. Janene Davison)

XI.3. President (Dr. W. Myles Shelton)

XI.4. Regents

XI.5. Chairperson (Ms. Carolyn Sunseri)

XII. Adjournment