December 14, 2020 at 11:00 AM - Executive Session
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I. CALL TO ORDER
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II. EXECUTIVE SESSION (Personnel/551.074)
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II.A. Organizational Changes
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III. RECONVENE
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IV. Invocation
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V. Recognition of Guests
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VI. COMMUNICATION TO THE BOARD
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VII. APPROVAL OF ROUTINE MATTERS
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VII.A. Minutes of Regular Meeting November 16, 2020
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VII.B. Checklist for November 2020
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VII.C. Monthly Reports of Auxiliary Services
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VII.D. Personnel Matters
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VII.E. Internal Audit Report
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VII.F. Education Code 51.252/Fall 2020 Report
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VIII. UNFINISHED BUSINESS
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VIII.A. Hail Damage Roof Repair or Replacement Project Update/Change Order
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IX. NEW BUSINESS
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IX.A. Visoning/Future Directions
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IX.A.1. District
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IX.A.1.a. Vision, Mission, Values, Strategic Planning
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IX.A.1.a.1. Procedural Calendar
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IX.A.1.a.2. Preparation for Substantive Review
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IX.A.1.a.3. Board of Trustees Institute 2021 / Webinars
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IX.A.1.b. COVID-19 Ressponse Status #9
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IX.A.1.b.1. Open Howard College Update
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IX.A.2. Big Spring
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IX.A.3. Lamesa
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IX.A.4. San Angelo
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IX.A.5. SWCD
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IX.B. Performance Measures/Outcomes
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IX.B.1. Accountability Measures
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IX.B.1.a. Operational Indicators
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IX.B.1.a.1. Annual Safety and Fire Reports
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IX.B.1.b. Financial Indicators
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IX.B.1.c. Student Success Indicaotrs
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IX.C. Monitoring
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IX.C.1. Purchasing
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IX.C.2. Cooperative Purchasing Services.
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IX.C.3. Handbook and Catalog Changes
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IX.C.4. Resolution for Retirement
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IX.C.5. President's Report
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IX.C.5.a. Upcoming Activities
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IX.C.5.b. Recognitions
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IX.D. Board Edcuation and Development
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IX.D.1. Legislative and General Updates
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IX.E. Meeting Evaluation and Future Agenda Items
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X. CHAIR'S REPORT
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XI. ADJOURNMENT
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