December 12, 2022 at 12:30 PM - Regular Meeting
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I. CALL TO ORDER
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I.A. Invocation
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I.B. Recognition of Guests
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II. COMMUNICATION TO THE BOARD
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III. APPROVAL OF ROUTINE MATTERS
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III.A. Minutes of Regular Meeting held on November 14, 2022
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III.B. Checklist for November 2022
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III.C. Monthly Reports of Auxiliary Services
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III.D. Personnel Matters
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III.E. Internal Audit Report
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IV. UNFINISHED BUSINESS
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V. NEW BUSINESS
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V.A. Visioning/Future Directions
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V.A.1. District
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V.A.1.a. COVID-19 Response Status #32
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V.A.1.a.1. Open Howard College
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V.A.2. Big Spring Area
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V.A.3. Lamesa
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V.A.4. San Angelo
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V.A.5. SWCD
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V.B. Performance Measures/Outcomes
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V.B.1. Access
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V.B.2. Student Success
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V.B.2.a. Quick Facts
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V.B.3. Community and Workforce Development
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V.B.3.a. Howard County Leadership Summit
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V.B.4. Performance Excellence
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V.B.4.a. Report on Student Roundtables
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V.C. Monitoring
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V.C.1. Purchasing
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V.C.1.a. Affirmation of Interlocal Agreement with Texas Department of Information Resources/Communication Technology Services Division
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V.C.2. Handbook and Catalog Changes
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V.C.3. Resolution Authorizing the Auction of Howard County Trustee Properties to the Highest Bidder for Cash, Without Reservation
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V.C.4. Construction/Renovation Projects
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V.C.4.a. Big Spring/SWCD Campuses Roof Project Updates/Change Orders
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V.C.4.a.1. Change Order #8
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V.C.4.b. Library and Music Buildings Renovation Update
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V.C.5. Audit Report
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V.C.6. Student Information System Project Implementation Update
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V.C.7. President's Report
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V.C.7.a. Upcoming Activities
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V.C.7.a.1. ESPN and Coverage of January 12, 2023 Basketball Doubleheader
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V.C.7.b. Recognitions
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V.D. Board Education and Development
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V.D.1. Legislative and General Updates
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V.D.1.a. Updated Texas Association of Community Colleges (TACC) Legislative Appropriation Request
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V.D.1.b. Howard County Day at the Capitol/January 26
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V.D.1.c. Community College Day/January 26
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V.D.2. Board Training
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V.D.2.a. New Trustee Training
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V.D.3. Association of Community College Trustees Congress Update
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V.E. Meeting Evaluation and Future Agenda Items
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VI. CHAIR'S REPORT
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VII. ADJOURNMENT
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