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

Agenda
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
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