Public Meeting Agenda: April 25, 2022 at 11:00 AM - EXECUTIVE SESSION/PUBLIC HEARING/REGULAR MEETING

I. CALL TO ORDER

II. EXECUTIVE SESSION (Personnel/551.074)

II.A. Personnel

III. PUBLIC HEARING

III.A. Tax Abatement Guidelines and Criteria

IV. RECONVENE

IV.A. Invocation

IV.B. Recognition of Guests

V. COMMUNICATION TO THE BOARD

VI. APPROVAL OF ROUTINE MATTERS

VI.A. Minutes of Regular Meeting held on March 28, 2022

VI.B. Financials for March 2022

VI.C. Monthly Reports of Auxiliary Services

VI.D. Personnel Matters

VI.E. Internal Audit Report

VII. UNFINISHED BUSINESS

VIII. NEW BUSINESS

VIII.A. Visioning/Future Directions

VIII.A.1. District

VIII.A.1.a. Tax Abatement and Guidelines and Criteria Resolution

VIII.A.1.b. Upcoming Tax Abatement Hearing and Consideration

VIII.A.1.c. COVID-19 Response Status #24

VIII.A.1.c.1. Open Howard College

VIII.A.2. Big Spring

VIII.A.3. Lamesa

VIII.A.4. San Angelo

VIII.A.5. SWCD

VIII.B. Performance Measures/Outcomes

VIII.B.1. Access

VIII.B.2. Student Success

VIII.B.2.a. Student Debt Measures

VIII.B.3. Community and Workforce Development

VIII.B.4. Performance Excellence

VIII.B.4.a. Tuition and Fee Comparisons

VIII.B.4.b. Student Roundtable Reports

VIII.C. Monitoring

VIII.C.1. Purchasing

VIII.C.1.a. Food Service

VIII.C.1.b. Vending Services for Lamesa and San Angelo

VIII.C.1.c. Library and Music Building Asbestos Abatement and SWCD Diagnostic Center Asbestos Abatement/Demolition

VIII.C.2. Registered Medical Assistant (RMA) Associate of Applied Science

VIII.C.3. Pharmacy Technician Workforce Training Continuing Education Certificate

VIII.C.4. Handbook and Catalog Changes

VIII.C.5. Faculty Contracts

VIII.C.6. New Positions

VIII.C.7. Faculty Retirement Resolutions

VIII.C.8. Professor Emeritus Nominations

VIII.C.9. Construcftion/Renovation Projects

VIII.C.9.a. Big Spring/SWCD Roof Project Updates/Change Orders

VIII.C.9.b. Library and Music Buildings Renovation Update

VIII.C.10. Student information System Project Implementation Update

VIII.C.11. President's Report

VIII.C.11.a. Upcoming Activities

VIII.C.11.b. Recognitions

VIII.D. Board Education and Development

VIII.D.1. Legislative and General Updates

VIII.E. Meeting Evaluation and Future Agenda Items

IX. CHAIR'S REPORT

X. ADJOURNMENT

April 25, 2022 at 11:00 AM - EXECUTIVE SESSION/PUBLIC HEARING/REGULAR MEETING

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