February 24, 2021 at 5:45 PM - Executive Session

I. CALL TO ORDER

II. EXECUTIVE SESSION (Personnel/551.074)

II.A. President's 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 January 25, 2021

V.B. Monthly Checklist for January 2021

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 Report

VII.A.1.b. COVID-19 Response Status #11

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.A.5.a. Advisory Council Membership

VII.B. Performance Measures/Outcomes

VII.B.1. Accountability Measures

VII.B.1.a. Operational Indicators

VII.B.1.b. Financial Indicators

VII.B.1.b.1. Quarterly Investment Report

VII.B.1.c. Student Success Indicators

VII.B.1.c.1. Spring Enrollment and Contact Hour Report

VII.C. Monitoring

VII.C.1. President's Contract/Job Description

VII.C.2. Purchasing

VII.C.2.a. Electricity Bid

VII.C.3. Handbook and Catalog Changes 

VII.C.4. Construction/Rennovation Projects

VII.C.4.a. Big Spring/SWCD Roof Project Updates/Change Orders

VII.C.4.b. Big Spring Campus Boiler and Chiller Project Updates

VII.C.5. Dora Roberts Gift Resolution

VII.C.6. President's Report

VII.C.6.a. Upcomiing Activities 

VII.C.6.b. Recognitions 

VII.D. Board Education and Developement

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