August 15, 2022 at 10:00 AM - EXECUTIVE SESSION/BUDGET WORSHOP/SPECIAL MEETING
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I. CALL TO ORDER
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II. EXECUTIVE SESSION (Personnel/551.074)
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II.A. Evaluation of President
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III. BUDGET WORKSHOP
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III.A. Board Planning to Budgeting to Student Success
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III.B. Strategic Goals
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III.C. Human Resources
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III.D. Physical Resources
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III.E. Preliminary Budget Preparation
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III.F. Fiscal Resources
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IV. RECONVENE
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IV.A. Invocation
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IV.B. Recognition of Guests
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V. COMMUNICATION TO THE BOARD
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VI. NEW BUSINESS
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VI.A. Visioning/Future Directions
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VI.A.1. District
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VI.A.1.a. Insurance Policies and Premiums
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VI.A.1.b. Preliminary 2022-2023 Budgets for Howard College and SWCD
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VI.A.1.c. Discussion of Tax Rate
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VI.A.1.d. Scheduling of Budget and Possible Tax Hearings
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VI.A.1.e. Open Howard College Update
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VI.A.1.f. Legislative Appropriation Request Final
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VI.B. Performance Measures/Outcomes
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VI.B.1. Access
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VI.B.1.a. Sucess Funds
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VI.B.2. Student Success
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VI.B.2.a. Texas Pathways Key Performance Indicators - Spring Report
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VI.B.3. Community and Workforce Development
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VI.B.4. Performance Excellence
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VI.C. Monitoring
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VI.C.1. Purchasing
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VI.C.1.a. Library Request for Proposal
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VI.C.1.b. Music Building Request for Proposal
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VI.C.1.c. Copy Machines Lease
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VI.C.1.d. Creative Partner Services Request for Proposal
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VI.C.2. Handbook and Catalog Changes
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VI.C.3. President's Report
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VI.C.3.a. Upcoming Activities
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VI.C.3.b. Recognitions
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VI.D. Board Education and Development
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VI.D.1. Legislative and General Updates
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VI.D.2. Board Training
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VI.D.2.a. Cybersecurity
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VI.D.2.b. New Trustee
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VI.E. Meeting Evaluation and Future Agenda Items
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VII. CHAIR'S REPORT
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VIII. ADJOURNMENT
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