May 26, 2026 at 5:30 PM - Regular Meeting
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I. Call to Order / Forum for Public Comment
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II. Roll Call
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III. Certification of Posting the Notice of the Meeting
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IV. Oath of Office Ceremony for Place 2, 3, 5, and 6 Board Members
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V. Selection of Board Officers - Mr. Sharp
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VI. Program Spotlight: Communities in Schools (CIS) - Ms. Irvin
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VII. President's Report
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VII.A. College News
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VII.B. Calendar of Events
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VII.C. Recent Donations to College Foundation
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VIII. Items of Information
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VIII.A. Personnel Action Under President's Authority
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VIII.B. "NTCC 2030: Empowering the Future" Strategic Plan Update - Dr. Rose
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VIII.C. Overview of Legal and Local District Policy Update 51 (see list below) - Ms. Adkins
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IX. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
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IX.A. Consider Approval of Consent Agenda
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IX.A.1. Consider Approval of Minutes of Previous Meeting
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IX.A.2. Consider Monthly Finance Report
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IX.B. Consider Approval of Easement to AEP SWEPCO for Equipment Maintenance - Dr. Rose
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IX.C. Consider Releasing Executive Director of Human Resources from Employment Contract - Dr. Rose
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IX.D. Consider Releasing Dean of Health Science from Employment Contract - Dr. Ingram
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IX.E. Consider Extension of College President's Contract
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X. Executive Session
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X.A. Personnel - Texas Govt. Code Sections 551.074
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X.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
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X.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071
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X.D. Prospective Gifts or Donations - Texas Govt. Code Section 551.073
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X.E. Security personnel, devices, or audits - Texas Govt. Code Section 551.076
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X.F. Cybersecurity measures/contracts for critical infrastructure - Texas Govt. Code Section 551.0761
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XI. Adjournment
Policy Action List AF (LEGAL) AFA (LEGAL) BBB (LEGAL) BBBC (LEGAL) BBFA (LEGAL) BI (LEGAL) CAAA (LEGAL) CAD (LEGAL) CAI (LEGAL) CAIA (LEGAL) CGFA (LEGAL) CIA (LEGAL) CRA (LEGAL) CS (LEGAL) DBA (LEGAL) DBB (LEGAL) DC (LEGAL) DH (LEGAL) EFAA (LEGAL) EFB (LEGAL) EFBA (LEGAL) EFBB (LEGAL) EFCA (LEGAL) EGA (LEGAL) EI (LEGAL) FB (LEGAL) FD (LEGAL) FDA (LEGAL) FEA (LEGAL) FFAA (LEGAL) FLBE (LEGAL) GCA (LEGAL) GK (LEGAL) BBC (LOCAL) BGC (LOCAL) CS (LOCAL) FB (LOCAL) FDA (LOCAL) |