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January 25, 2021 at 11:30 AM - EXECUTIVE SESSION

Agenda
I. CALL TO ORDER
II. EXECUTIVE SESSION (Personnel/551.074)
II.A. Board Self-Evaluation
III. RECONVENE
III.A. Invocation
III.B. Recognition of Guests
IV. COMMUNICATION TO THE BOARD
V. APPROVAL OF ROUTINE MATTERS
V.A. Minutes of Regular Meeting December 14, 2020 and Special Meeting December 21, 2020 
V.B. Checklist for December 2020
V.C. Monthly Reports of Auxillary Services
V.D. Personnel Matters
V.E. Internal Audit Report
VI. UNFINISHED BUSINESS
VII. NEW BUSINESS
VII.A. Visioning/Future Directions
VII.A.1. District
VII.A.1.a. Vision, Mission, Values, Strategic Planning
VII.A.1.a.1. Board of Trustees Institute (BoTI) Webinar and 2026 Vision 
VII.A.1.b. COVID-19 Response Status #10
VII.A.1.b.1. Open Howard College
VII.A.2. Big Spring
VII.A.3. Lamesa
VII.A.4. San Angelo
VII.A.5. SWCD
VII.B. Performance Measures/Outcomes
VII.B.1. Accountability Measures
VII.B.1.a. Operational Indicators
VII.B.1.a.1. Quick Facts
VII.B.1.b. Financial Indicators 
VII.B.1.c. Student Success Indicators
VII.C. Monitoring
VII.C.1. Purchasing
VII.C.1.a. Request for Proposal/Student Success Management System Software-Grant Funded
VII.C.2. Handbook and Catalog Changes
VII.C.3. Construction/Renovation Projects
VII.C.3.a. Big Spring/SWCD Roof Project Updates/Change Orders
VII.C.3.b. Big Spring Campus Boiler Project Update 
VII.C.3.c. Big Spring Campus SUB Renovation Completion
VII.C.4. Resolutions for Gifts
VII.C.5. President's Report
VII.C.5.a. Upcoming Activities
VII.C.5.b. Recognitions
VII.D. Board Educaion and Development
VII.D.1. Legislative and General Updates
VII.D.2. Community College Association of Texas Trustees (CCATT) Future Webinars
VII.E. Meeting Evaluation and Future Agenda Items
VIII. CHAIR'S REPORT
IX. ADJOURNMENT
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