April 26, 2021 at 11:45 AM - Regular Meeting
Agenda |
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I. CALL TO ORDER
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I.A. Invocation
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I.B. Recognition of Guests
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II. COMMUNICATION TO THE BOARD
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III. APPROVAL OF ROUTINE MATTERS
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III.A. Minutes of Regular Meeting held on March 29, 2021
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III.B. Monthly Financials for March 2021
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III.C. Monthly Reports of Auxilliary Services
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III.D. Personnel Matters
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III.E. Internal Audi Report
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IV. UNFINISHED BUSINESS
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V. NEW BUSINESS
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V.A. Visioning/Future Directions
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V.A.1. District
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V.A.1.a. COVID-19 Response Status #13
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V.A.1.a.1. Open Howard College
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V.A.1.b. Vision, Mission, Values, Strategic Planning
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V.A.1.b.1. Board of Trustees Institute (BoTI) Webinar Report
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V.A.1.b.2. Status of Planning
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V.A.1.b.3. TELLIS Report
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V.A.2. Big Spring
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V.A.2.a. Resolution for Transfer of Funds to Foundation
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V.A.3. Lamesa
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V.A.4. San Angelo
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V.A.5. SWCD
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V.B. Performance Measures/Outcomes
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V.B.1. Accountability Measures
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V.B.1.a. Operational Indicators
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V.B.1.b. Financial Indicators
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V.B.1.b.1. Dual Credit and Tuition Studies
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V.B.1.c. Student Success Indicators
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V.C. Monitoring
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V.C.1. Handbook and Catalog Changes
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V.C.2. Purchasing
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V.C.2.a. Microsoft Surface Laptop 3-CARES/District Funds
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V.C.2.b. Light Boards-CARES/District Funds
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V.C.2.c. Master Lease Agreement for Printers
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V.C.3. Cabinet Recommendations
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V.C.4. Howard County Appraisal District Board Nomination
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V.C.5. Faculty Contracts
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V.C.6. Faculty Retirement Resolutions
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V.C.7. Professor Emeritus Nominations
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V.C.8. Construction/Renovation Projects
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V.C.8.a. Big Spring/SWCD Campuses Roof Project Updates/Change Orders
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V.C.8.b. Foundation Field/Big Spring Refinery Park Updates
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V.C.9. President's Report
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V.C.9.a. Upcoming Activities
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V.C.9.b. Recognitions
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V.D. Board Education and Development
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V.D.1. Required Cybersecurity Awareness Training
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V.D.2. Legislative and General Updates
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V.D.3. Community College Association of Texas Trustees (CCATT) Future Webinars
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V.E. Meeting Evaluation and Future Agenda Items
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VI. CHAIR'S REPORT
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VII. ADJOURNMENT
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