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

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