August 26, 2025 at 6:30 PM - Regular Meeting

1. Call to Order - Mr. Gary Johnson

2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson

3. Introduce Volleyball Team- Mr. Wayne Baker

4. Introduce New Employees - Ms. Natasha Morgan

5. Open to Public Comment

6. Approval of Minutes of Board Work Session Meeting of July 30, 2025  - Mr. Gary Johnson

7. Approval of Minutes of Regular Meeting of August 5, 2025  - Mr. Gary Johnson

8. Action Items:

8.A. Committee Reports

8.A.1. Property Committee - Ms. Montie Garner

8.A.1.a. TASB Roof Claim

8.A.2. Finance Committee - Mr. Gary Johnson

8.A.2.a. Review Investment Policy

8.A.2.b. List of Authorized Investment Business Organizations

8.A.2.c. Conform Budget to Actual

8.A.2.d. Review of Tax Calendar

8.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham

8.C. Sports Center Membership Fees- Ms. Kim McKay

9. Informational Items:

9.A. Education Report - Ms. Kim McKay

9.B. Institutional Effectiveness Report - Dr. Brian Jones

9.C. Vision 2030+ Update - Mr. Ken Zartner

9.D. President's Report - Dr. Gregory Williams

9.D.1. Preview Day

9.D.2. Mass Casualty Event

9.D.3. Cabaret Nights

10. Adjournment - Mr. Gary Johnson