August 6, 2025 at 5:30 PM - Special Meeting

1. INVOCATION

2. MEMBERS AND VISITORS PRESENT

3. PUBLIC COMMENTS

3.A. The Board of Trustees will hear public comment on agenda items at all open meetings in accordance with Texas Government Code Section 551.007

4. COMMENTS BY INDIVIDUAL BOARD MEMBERS

4.A. Comments may include, expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; reminders about an upcoming event organized or sponsored by the College District; and/or information regarding a social, ceremonial, or community event that was attended or is scheduled to be attended by a Trustee or a member of the College District; or any posted agenda item

5. NEW BUSINESS

5.A. Consideration and Possible Action to conduct a Budget Workshop for the purposes of discussing the development of the College’s Budget, Capital Expenditure Plan, and Restricted Budget for FY 2025-2026

5.B. Consideration and Possible Action to Approve the FY 2025-2026 Compensation Plan

5.C. Consideration and Possible Action to Approve Proposed Annual Operating Budget for FY 2025-2026 with Pay raises if approved “Contingent upon the College’s receipt of full funding and appropriations from the State of Texas”

5.D. Consider and accept the FY 2025-2026 Capital Expenditure Plan as presented

5.E. Consider and accept the FY 2025-2026 Restricted Budget as presented

5.F. Consideration and Approval of Changes to Board Policy CC (LOCAL) – Annual Operating Budget, and GK (LOCAL) – Relations with Educational Accreditation Agencies, to incorporate TASB Update 47, and recommendations from Administration, Upon First Reading Due to Special Circumstances to codify current practice

5.G. Consideration and Approval of Changes to Board Policy DK (LOCAL) – Professional Development, to incorporate TASB Update 47 and recommendations from Administration, Upon First Reading Due to Special Circumstances to codify current practice

5.H. Consideration and Possible Action on Financial Institutions Amending Authorized Signatures

6. EXECUTIVE SESSION

6.A. Consultation with Attorney for Legal Advice, Opinion, and Recommendations, Including, but not Limited to, Matters Related to Pending or Contemplated Litigation and Office of Civil Rights Compliance Plan

7. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

8. UPCOMING MEETINGS

8.A. August 19, 2025 Regular Meeting at 5:30pm

8.B. September 16, 2025 Regular Meeting at 5:30pm

8.C. October 21, 2025 Regular Meeting at 5:30pm

8.D. November 18, 2025 Regular Meeting at 5:30pm

8.E. December 16, 2025 Regular Meeting at 5:30pm

9. ADJOURNMENT

10. Appendix