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October 25, 2021 at 10:30 AM - Executive Session

Agenda
I. CALL TO ORDER
II. EXECUTIVE SESSION (Litigation/551.071)
II.A. Student Information System Update
II.B. Roof Project
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 held on September 27, 2021
V.B. Checklist for September 2021
V.C. Monthly Reports of Auxiliary 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. COVID-19 Response Status #18
VII.A.1.a.1. Open Howard College Update
VII.A.2. Big Spring Area
VII.A.3. Lamesa
VII.A.4. San Angelo
VII.A.5. SWCD
VII.B. Performance Measures/Outcomes
VII.B.1. Access
VII.B.2. Student Success
VII.B.2.a. Small Class Report
VII.B.3. Community and Workforce Development
VII.B.4. Performance Excellence
VII.B.4.a. Annual Security and Fire Reports (HC and SWCD)
VII.C. Monitoring
VII.C.1. Purchasing 
VII.C.1.a. Purchasing Process Overview
VII.C.2. Handbook and Catalog Changes
VII.C.3. Faculty Retirement Resolution
VII.C.4. New/Realigned Positions
VII.C.5. Howard County Appraisal District Board Ballot
VII.C.6. Construction/Renovation Projects
VII.C.6.a. Big Spring/SWCD Campuses Roof Project Updates/Change Orders
VII.C.6.b. Attorney General Opinion Update/Emergency Purchase
VII.C.6.c. Hail Storm #3
VII.C.7. President's Report
VII.C.7.a. Upcoming Activities 
VII.C.7.b. Recognitions 
VII.D. Board Education and Developement
VII.D.1. Legislative and General Updates
VII.D.2. Trustee Training
VII.E. Meeting Evaluation and Future Agenda Items
VIII. CHAIR'S REPORT
IX. ADJOURNMENT
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