January 27, 2026 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 Athletic Trainers- Mr. Wayne Baker

4. Introduce New Employees - Ms. Natasha Morgan

5. Open to Public Comment

6. Approval of Minutes of Special Board Meeting of October 30, 2025  - Mr. Gary Johnson

7. Approval of Minutes of Board Work Session Meeting of November 19, 2025  - Mr. Gary Johnson

8. Approval of Minutes of Regular Board Meeting of December 4, 2025  - Mr. Gary Johnson

9. Action Items:

9.A. Committee Reports

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

9.A.1.a. Purchase of property 2106 Grantway

9.A.1.b. Purchase of Fortinet Core Switch

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

9.A.2.a. Approval of 2025 Audited Financial Statements

9.A.2.b. Tuition and Fees Changes for 26–27 Academic Year

9.A.3. Personnel Policy Committee- Ms. Laci Harris

9.A.3.a. Modification of Board Policy CC Local

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

10. Quarterly Investment Report- Ms. Brandy Ham

11. Foundation Board Member Approval- Ms. Allisa Cornelius

12. Informational Items:

12.A. Education Report - Dr. Jennifer Hodgens

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

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

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

12.D.1. Recognition to Joshua Hardt

12.D.2. Introduction of our new School of Business and Industry Dean

12.D.3. Welding Recognition Event

13. Adjournment - Mr. Gary Johnson