The Board of Regents meeting included reports from the SGA and various committees, along with a President’s report. Presentations were given on the Presidential Scholars' trip to Portugal and Spain and the activities of the Grants Administration and Compliance Department. The Board reviewed a consent agenda containing faculty appointments, budget amendments, and several IT-related software renewals and hardware purchases. Further business included discussions on the potential online publication of the check register, a review of financial statements, and the consideration of awarding bids for food delivery services and a television transmitter. Additionally, the Board reviewed and proposed updates to the Board of Regents Online Policy Manual and conducted a closed meeting to discuss legal and security matters.
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Amarillo College Board Of Regents Agenda For Regular Meeting
Key discussion items for the meeting include the official public swearing-in ceremony for the new Amarillo College Chief of Police. The agenda covers approval of previous minutes from special and regular board meetings, and a consent agenda encompassing faculty appointments and budget amendments. Substantive actions include consideration for the Amarillo College appointment to the Tax Increment Reinvestment Zone (TIRZ) 2 Board of Directors, presentation of the Independent Audit Report for 2024-2025, and review of the Forensic Audit Report for the 2019-2025 period. Financial reports for December 31, 2025, will be reviewed. Furthermore, the Board is set to address the purchase of OB/GYN simulation equipment utilizing HSI STEM grant funds, and an update regarding a price change for the purchase of a CDL simulator. Finally, approval is sought for accepting a substantial grant award for KACT-TV/Panhandle PBS for capital equipment upgrades. A closed meeting is planned to consult with the college attorney on confidential legal matters.
Feb 2, 2026·Board meeting
Amarillo College Board of Regents Regular Board Meeting
The board meeting included reports from the Student Government Association, various institutional committees, and the college foundation regarding recent events and achievements. The Board held an election for the position of Vice-Chair and approved appointments for various Tax Increment Reinvestment Zone (TIRZ) boards. The President provided updates on student enrollment, retention rates, new CTE programs, and collaborations with local industry partners. Furthermore, the board reviewed financial reports, approved tenure recommendations for faculty, and authorized purchases for educational equipment, including Perkins grant-funded training systems and a mobile CDL simulator. A strategic planning session was conducted to discuss future college goals, and legal matters were addressed in a closed executive session.