The Board agenda includes committee reports, a president's report, and a consent agenda encompassing faculty appointments, budget amendments, and significant contract renewals for campus electronics, insurance, software licensing, and architectural services. Additional business items address a status report on the Health Science and Simulation Center, review of financial and investment reports, affirmation of the college's non-discrimination policy, approval of interlocal agreements for dual credit, procurement of radio station equipment, and discussions regarding the process for filling a board vacancy.
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Amarillo College Board of Regents Regular Board Meeting
The board received reports from the Student Government Association and various committees, including the Foundation, Amarillo Museum of Art, and Panhandle PBS. The President's report highlighted student enrollment data, cybersecurity improvements, and credit ratings. The board approved multiple software contract renewals for systems such as Ellucian, NeoGov, Anthology/Blackboard, SoftDocs, and TouchNet. Additionally, the board approved an imaging unit purchase, architectural services, custodial supplies, and a renewed line of credit with Amarillo National Bank. The mission, vision, values, and strategic goals were adopted, and the 2026 tax rate and the 2026-2027 fiscal year budget were approved. Finally, the board authorized a performance incentive for the college president.
Aug 25, 2026·Board meeting agenda packet
Amarillo College Board of Regents Regular Meeting
The board discussed and considered several agenda items, including faculty appointments, budget amendments, and annual software renewals for various systems such as Ellucian, NeoGov, and Blackboard. Key business items included an update on the Innovation Outpost initiative, a proposal to expand the East Gateway Tax Increment Zone #2, and the review of the Mission, Vision, Values, and Strategic Goals for Every Dream 2031. The board held public hearings and proceeded with the adoption of the 2026 tax rate and the 2026-2027 fiscal year budget. Additionally, the meeting covered financial reports, policy updates regarding Title IX, an interlocal agreement with the Texas Commission on Environmental Quality, the renewal of a revolving line of credit with Amarillo National Bank, and discussion of the president's performance incentive.
Jun 30, 2026·Board meeting agenda
Amarillo College Board Of Regents Regular Meeting
The Board of Regents agenda for the upcoming meeting includes reports from various committees, including executive, foundation, museum, and legislative affairs. Key items for consideration and potential action include the investment policy annual review, financial reports, the approval of a master planning services agreement with Broaddus Planning, and a facilities use agreement for Rockrose Sports Park. Additionally, the board will review requests for the purchase of dental hygiene student kits and audiovisual equipment for the KACV-TV station, discuss presidential incentive pay, and conduct a closed meeting regarding presidential evaluation and legal consultation.