I.     Call to Order

1. Ms. Hargrove will give the invocation

2. Recognize guests 

II.    Public comments for any agenda item or non-agenda item with a 3-minute limit per person

III.   Routine Matters

1. Recommended Action

   1. Approval of board minutes February 10, 2025

   2. Approval of financial information February 2025
      
      

2. New Business

   1. Consideration of approval of the adoption of a Resolution of Support for Continued Investment in the Dynamic Community College Funding Model (Dr. Beebe)

IV.   Information and Discussion

1. Land acquistion (Ms. Claxton)

2. White Buffalo Art Trail (Dr. Beebe)

3. Investment training

EXECUTIVE SESSION: The Board will go into executive session. The executive session will be held under the provisions of Texas Government Code, Chapter 551, including but not limited to, Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.

1. Consultation with Legal Counsel

2. Deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline or dismissal of personnel

At the conclusion of the executive session, the Board will announce whether any action needs to be taken as a result of the executive session.

V.     Date of next Board meeting - April 14, 2025

February 10, 2025 

February 2025

February 2025 Colleague

Resolution of Support

Land Acquisition.

*******

Dr. Beebe will discuss the White Buffalo Art Trail.

*******

All board members will watch a very short investment training video.  Public Funds Investment Act.