June 27, 2022 at 11:00 AM - EXECUTIVE SESSION/REGULAR MEETING

I. CALL TO ORDER

II. EXECUTIVE SESSION (Personnel/551.074)

II.A. Personnel

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 May 23, 2022 

V.B. Financials for May 2022

V.C. Monthly Reports of Auxillary 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 #26

VII.A.1.a.1. Open Howard College

VII.A.1.b. Amendments to Tax Abatement Agreement with Recover Howard, LLC

VII.A.2. Big Spring

VII.A.2.a. Upward Bound

VII.A.2.b. Finishers Club with West Texas A&M 

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. Program and Student Learning Outcomes Update

VII.B.3. Community and Workforce Development

VII.B.4. Performance Excellence

VII.B.4.a. SACSCOC Student Achievement Data (8.1)

VII.B.4.b. State Auditor's Office Compliance Report

VII.C. Monitoring

VII.C.1. Purchasing 

VII.C.2. Handbook and Catalog Changes

VII.C.3. Plumbing Certificate Level One

VII.C.4. New Positions

VII.C.5. Construction/Renovation Projects

VII.C.5.a. Big Spring/SWCD Roof Project Updates/Flood Update/Change Orders

VII.C.5.b. Library and Music Buildings Renovation Update

VII.C.5.c. SWCD Projects Update

VII.C.6. Student Information System Project Implementation Update

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. New Trustee Traning

VII.D.2. Cybersecurity Training

VII.D.3. Legislative and General Updates

VII.E. Meeting Evaluation and Future Agenda Items

VIII. CHAIR'S REPORT

IX. ADJOURNMENT