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December 14, 2020 at 11:00 AM - Executive Session

Agenda
I. CALL TO ORDER
II. EXECUTIVE SESSION (Personnel/551.074)
II.A. Organizational Changes
III. RECONVENE
IV. Invocation
V. Recognition of Guests
VI. COMMUNICATION TO THE BOARD
VII. APPROVAL OF ROUTINE MATTERS
VII.A. Minutes of Regular Meeting November 16, 2020
VII.B. Checklist for November 2020
VII.C. Monthly Reports of Auxiliary Services
VII.D. Personnel Matters
VII.E. Internal Audit Report
VII.F. Education Code 51.252/Fall 2020 Report
VIII. UNFINISHED BUSINESS
VIII.A. Hail Damage Roof Repair or Replacement Project Update/Change Order 
IX. NEW BUSINESS
IX.A. Visoning/Future Directions
IX.A.1. District
IX.A.1.a. Vision, Mission, Values, Strategic Planning
IX.A.1.a.1. Procedural Calendar
IX.A.1.a.2. Preparation for Substantive Review
IX.A.1.a.3. Board of Trustees Institute 2021 / Webinars
IX.A.1.b. COVID-19 Ressponse Status #9
IX.A.1.b.1. Open Howard College Update
IX.A.2. Big Spring
IX.A.3. Lamesa
IX.A.4. San Angelo
IX.A.5. SWCD
IX.B. Performance Measures/Outcomes
IX.B.1. Accountability Measures
IX.B.1.a. Operational Indicators
IX.B.1.a.1. Annual Safety and Fire Reports
IX.B.1.b. Financial Indicators
IX.B.1.c. Student Success Indicaotrs
IX.C. Monitoring 
IX.C.1. Purchasing 
IX.C.2. Cooperative Purchasing Services.
IX.C.3. Handbook and Catalog Changes
IX.C.4. Resolution for Retirement
IX.C.5. President's Report
IX.C.5.a. Upcoming Activities 
IX.C.5.b. Recognitions
IX.D. Board Edcuation and Development
IX.D.1. Legislative and General Updates
IX.E. Meeting Evaluation and Future Agenda Items
X. CHAIR'S REPORT
XI. ADJOURNMENT
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