September 9, 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 Workshop/Special Meeting of August 5, 2026, Regular Meeting of August 12, 2026, and the Public Hearing/Special Meeting of August 19, 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. Tracee L. Watts)

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

VII.3. Presentation of Chief Executive Officer Certification and Report Under Texas Education Code, Section 51.253(c) for the 2025-26 Academic Year - First Through Fourth Quarters (Dr. Tracee L. Watts)

VIII. 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.)

IX. Action Items:

IX.1. Consider Acceptance of Fiscal Year 2026-26 Fourth Quarter Investment Report

IX.2. Consider Approval of Information Technology and Facilities Departments Listed Preferred Vendors for the 2026-2027 Fiscal Year, Which are Anticipated to Have Goods and/or Services Purchased in an Amount Greater Than $100,000

IX.3. Consider Acceptance of U.S. Department of Education TRIO - Student Support Services Grant Award - Building Bridges to Success for Project Year 2026-27

IX.4. Consider Ratifying Acceptance of Texas Workforce Commission Grant

IX.5. Consider Ratifying Acceptance of Jobs and Education for Texans Grant

IX.6. Consider Appointment of Voting Delegate and Alternative for the 2026 Association of Community College Trustees (ACCT) Leadership Congress

IX.7. Consider Ratifying Appointment of Full-time Instructors

X. Special Reports and Comments:

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

X.2. Faculty Representative (Dr. Janene Davison)

X.3. President (Dr. Tracee L. Watts)

X.4. Regents

X.5. Chairperson (Ms. Carolyn Sunseri)

XI. Adjournment