Meeting Agenda
I. Call to Order
I.a. Invocation
I.b. Welcome and Recognition of Guests
I.c. Public Comments
II. Consent Agenda
II.a. Minutes of the March Board Meeting
II.b. Minutes of the March Special Board Meeting
III. Closed Session: 551.074 Personnel Matters
IV. Open Session
V. New Business - Discussion
V.a. Monthly Financial Report
V.b. Funding and Donations Report
V.c. Board Retreat Date
V.d. Discussion of Board Officer Organization
V.e. Swimming Pool
VI. New Business - Action
VI.a. Revise Policy Wording under Pay During Closing
VII. Items of Information
VII.a. Annual Calendar for Board of Regents
VII.b. Upcoming Dates and Events
VIII. Administrative and Board Reports
VIII.a. President
VIII.b. Vice Presidents
VIII.c. Provosts and Deans
VIII.d. Board Members
IX. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: April 27, 2026 at 5:30 PM - Regular Meeting
Subject:
I. Call to Order
Subject:
I.a. Invocation
Subject:
I.b. Welcome and Recognition of Guests
Subject:
I.c. Public Comments
Subject:
II. Consent Agenda
Description:
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
Subject:
II.a. Minutes of the March Board Meeting
Presenter:
Marlene McKinney
Subject:
II.b. Minutes of the March Special Board Meeting
Presenter:
Marlene McKinney
Attachments:
Subject:
III. Closed Session: 551.074 Personnel Matters
Subject:
IV. Open Session
Presenter:
Marlene McKinney
Subject:
V. New Business - Discussion
Subject:
V.a. Monthly Financial Report
Presenter:
Jackie Brand
Subject:
V.b. Funding and Donations Report
Presenter:
Jackie Brand
Subject:
V.c. Board Retreat Date
Subject:
V.d. Discussion of Board Officer Organization
Subject:
V.e. Swimming Pool
Subject:
VI. New Business - Action
Subject:
VI.a. Revise Policy Wording under Pay During Closing
Presenter:
Marlene McKinney
Description:
Revise the wording of this policy under the section "Pay During Closing." It currently states that the Board has to approve paying employees during an emergency closure.
Subject:
VII. Items of Information
Subject:
VII.a. Annual Calendar for Board of Regents
Attachments:
Subject:
VII.b. Upcoming Dates and Events
Attachments:
Subject:
VIII. Administrative and Board Reports
Subject:
VIII.a. President
Subject:
VIII.b. Vice Presidents
Attachments:
Subject:
VIII.c. Provosts and Deans
Attachments:
Subject:
VIII.d. Board Members
Subject:
IX. Adjourn

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