October 27, 2026 at 5:30 PM - Regular Meeting

I. Call to Order / Forum for Public Comment

II. Roll Call

III. Certification of Posting the Notice of the Meeting

IV. Board Tour of NTCC Health Science Simulation Center

V. President's Report

V.A. College News

V.B. Calendar of Events

V.C. Recent Donations to College Foundation

VI. Items of Information

VI.A. Personnel Action Under President's Authority

VI.B. Report on Perkins Grant - Dr. Ingram

VI.C. College Access and Affordability Report - Ms. Irvin

VII. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken

VII.A. Consider Approval of Consent Agenda

VII.A.1. Consider Approval of Minutes of Previous Meeting

VII.A.2. Consider Monthly Finance Report

VII.A.3. Consider Approval of Tax Rolls and Levy Resolution for Camp County

VII.A.4. Consider Approval of Tax Rolls and Levy Resolution for Morris County

VII.A.5. Consider Approval of Tax Rolls and Levy Resolution for Titus County

VII.A.6. Consider Approval of Local District Policies for Title and Point of Contact Changes (see list below)

VII.A.7. Consider Approval of Continuing Education Tuition & Fees

VII.B. Consider Amending Health Science Special Course Fees - Ms. Cave

VII.C. Consider Approval of 2026-2027 Budget Amendment - Ms. Cave

VII.D. Consider Approval of Bid for Business Technology Roof Project- Ms. Cave

VII.E. Consider Employment of College Navigator - Ms. Irvin

VII.F. Consider Releasing College Connection Coach from Employment Contract - Ms. Irvin

VIII. Executive Session

VIII.A. Personnel - Texas Govt. Code Sections 551.074

VIII.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072

VIII.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071

VIII.D. Prospective Gifts or Donations - Texas Govt. Code Section 551.073

VIII.E. Security personnel, devices, or audits - Texas Govt. Code Section 551.076

VIII.F. Cybersecurity measures/contracts for critical infrastructure - Texas Govt. Code Section 551.0761

IX. Adjournment

BGC (LOCAL) Administrative Organization: Councils and Faculty Senates
CU (LOCAL) Research
DGC (LOCAL) Employee Rights and Privileges: Expression and Use of Facilities
DIAA (LOCAL) Freedom from Discrimination, Harassment, and Retaliation: Sex and Sexual Violence
DIAB (LOCAL) Freedom from Discrimination, Harassment, and Retaliation: Other Protected Characteristics
DJ (LOCAL) Assignment, Work Load, and Schedules
DLA (LOCAL) Employee Performance: Evaluation
DNA (LOCAL) Personnel Positions: Qualifications and Duties
DP (LOCAL) Employee Awards
ECC (LOCAL) Instructional Arrangements: Course Load and Schedules
EFA (LOCAL) Curriculum Design: Instructional Programs and Courses
EGAA (LOCAL) Grading and Credit: Credit by Examination
FB (LOCAL) Admissions
FFB (LOCAL) Student Welfare: Student Insurance
FFDA (LOCAL) Freedom from Discrimination, Harassment, and Retaliation: Sex and Sexual Violence
FFDB (LOCAL) Freedom from Discrimination, Harassment, and Retaliation: Other Protected Characteristics
FFE (LOCAL) Student Welfare: Freedom from Bullying
FG (LOCAL) Student Housing
FI (LOCAL) Student Solicitations
FJ (LOCAL) Student Records
FLA (LOCAL) Student Rights and Responsibilities: Student Expression and Use of College Facilities
FLBC (LOCAL) Student Conduct: Prohibited Organizations and Hazing
FLD (LOCAL) Student Rights and Responsibilities: Student Complaints
FLE (LOCAL) Student Rights and Responsibilities: Involvement in Decision Making
FMA (LOCAL) Discipline and Penalties: Discipline Procedure
GD (LOCAL) Community Expression and Use of College Facilities