October 28, 2025 at 6:30 PM - Regular Meeting
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1. Call to Order - Mr. Gary Johnson
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2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
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3. Introduce Dance Team- Mr. Wayne Baker
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4. Introduce New Employees — Ms. Natasha Morgan
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5. Open to Public Comment
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6. Approval of Minutes of Board Work Session Meeting of September 17, 2025 - Mr. Gary Johnson
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7. Approval of Minutes of Special Board Meeting of September 17, 2025 - Mr. Gary Johnson
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8. Approval of Minutes of Regular Meeting of September 23, 2025 - Mr. Gary Johnson
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9. Action Items:
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9.A. Committee Reports
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9.A.1. Property Committee - Ms. Montie Garner
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9.A.1.a. Approval to Purchase Basic Three-Phase Separator LabVolt Series 3535
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9.A.1.b. Softball Complex Lighting Proposal
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9.A.1.c. Scoreboard Replacement Proposal
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9.A.2. Finance Committee - Mr. Gary Johnson
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9.A.2.a. Project Van Zandt Abatement
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9.B. Monthly Financial Statements & Budget Amendments — Ms. Brandy Ham
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9.C. Quarterly Investment Report- Ms. Brandy Ham
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9.D. Ector County Appraisal District Directors Discussion- Mr. Gary Johnson |
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10. Informational Items:
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10.A. Education Report - Mr. Joshua Hardt
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10.B. Institutional Effectiveness Report - Dr. Brian Jones
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10.C. Vision 2030+ Update - Mr. Ken Zartner
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10.D. President's Report - Dr. Gregory Williams
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10.D.1. 2025/2026 OCLI Class
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10.D.2. Society for Photographic Education South Central Regional Conference
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10.D.3. Honoring Mr. Joshua Hardt
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11. Adjournment - Mr. Gary Johnson
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