November 16, 2020 at 12:30 PM - Regular Meeting

I. CALL TO ORDER

I.A. Invocation

I.B. Recognition of Guests

II. COMMUNICATION TO THE BOARD

III. APPROVAL OF ROUTINE MATTERS

III.A. Minutes of Regular Meeting October 26, 2020

III.B. Checklist for October 2020

III.C. Monthly Reports of Auxiliary Services

III.D. Personnel Matters

III.E. Internal Audit

IV. UNFINISHED BUSINESS

V. NEW BUSINESS

V.A. Visioning/Future Directions

V.A.1. District

V.A.1.a. Statement of Officer

V.A.1.b. Oath of Office Ceremony

V.A.1.c. Board Officer Election

V.A.1.d. Howard County Appraisal District Board

V.A.1.d.1. Chief Tax Appraiser Introduction and Update

V.A.1.d.2. Director Nomination

V.A.1.e. 75th Anniversary Kick-Off Plans

V.A.1.f. Vision, Mission, Values, Strategic Planning Framework 

V.A.1.f.1. 2919 -2020 Strategic Planning Objectives

V.A.1.f.2. 2021 - 2026 Timeline

V.A.1.g. COVID-19 Response Status #8

V.A.1.g.1. Open Howard College Update

V.A.2. Big Spring

V.A.3. Lamesa

V.A.4. San Angelo

V.A.5. SWCD

V.B. Performance Measures/Outcomes

V.B.1. Accountability Measures

V.B.1.a. Operational Indicators

V.B.1.b. Financial Indicators

V.B.1.b.1. Quarterly Investment Report

V.B.1.b.2. Annual Investment Report

V.B.1.c. Student Success Indicators

V.C. Monitoring

V.C.1. Purchasing

V.C.2. Handbook and Catalog Changes

V.C.3. Faculty Retirement Resolution

V.C.4. President's Report

V.C.4.a. Upcoming Activities

V.C.4.b. Recognitions

V.D. Board Education and Development

V.D.1. Legislative and General Updates

V.E. Meeting Evaluation and Future Agenda Items

VI. CHAIR'S REPORT

VII. ADJOURNMENT