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August 16, 2021 at 10:00 AM - EXECUTIVE SESSION/BUDGET WORKSHOP/SPECIAL MEETING

Agenda
I. CALL TO ORDER
II. EXECUTIVE SESSION (Personnel/551.074)
II.A. Evaluation of President
III. BUDGET WORKSHOP
III.A. Board Planning to Budgeting to Student Success
III.B. Strategic Goals
III.C. Human Resources
III.D. Physical Resources
III.E. Preliminary Budget Preparation
III.F. Fiscal Resources
IV. RECONVENE
IV.A. Invocation
IV.B. Recognition of Guests
V. COMMUNICATION TO THE BOARD
VI. NEW BUSINESS
VI.A. Visioning/Future Directions
VI.A.1. District
VI.A.1.a. Insurance Policies and Premiums
VI.A.1.b. Preliminary 2021-2022 Budgets for Howard College and SWCD
VI.A.1.c. Discussion of Tax Rate
VI.A.1.d. Scheduling of Budget and Possible Tax Hearing
VI.A.1.e. Open Howard College Update
VI.B. Performance Measures/Outcomes
VI.C. Monitoring 
VI.C.1. Handbook and Catalog Changes
VI.C.2. San Angelo Health and Area Foundation Grant Submittals
VI.C.3. Faculty Retirement Resolution 
VI.C.4. President's Report
VI.C.4.a. Upcoming Activities
VI.C.4.b. Recognitions
VI.D. Board Education and Development 
VI.D.1. Legislative and General Updates
VI.E. Meeting Evaluation and Future Agenda Items
VII. CHAIR'S REPORT
VIII. ADJOURNMENT
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