May 22, 2023 at 12:30 PM - Regular Meeting

I. CALL TO ORDER

I.A. Invocation 

I.B. Recognition of Guests

II. COMMUNICATION TO THE BOARD

III. APPROVAL OF ROUTINE MATTERS

III.A. Minutes of Regular Meeting held on April 24, 2023

III.B. Financials for April 2023

III.C. Monthly Reports of Auxiliary Services

III.D. Personnel Matters

III.E. Internal Audit Report

IV. UNFUNISHED BUSINESS 

V. NEW BUSINESS

V.A. Visioning/Future Directions

V.A.1. District

V.A.1.a. COVID-19 Response Status #37

V.A.1.a.1. Open Howard College Update

V.A.1.b. Facilities Master Plan Process

V.A.1.c. Resolution, Roger Cline

V.A.2. Big Spring

V.A.3. Lamesa 

V.A.4. San Angelo

V.A.4.a. June 14 Focused Special Meeting 

V.A.4.b. San Angelo Campus Building Updates

V.A.4.c. Resolution, Home Builders Association of San Angelo

V.A.5. SWCD

V.A.5.a. Naming of Space, Burke Administration Building 

V.A.5.b. Advisory Council Membership

V.B. Performance Measures/Outcomes

V.B.1. Access     

V.B.2. Student Success

V.B.3. Community and Workforce Development 

V.B.4. Performance Excellence

V.B.4.a. Quarterly Investment Report

V.C. Monitoring 

V.C.1. Purchasing 

V.C.2. Handbook and Catalog Changes

V.C.3. Construction/Renovation Projects 

V.C.3.a. Library and Music Buildings Renovation Update 

V.C.3.a.1. Change Order

V.C.4. Student Information System Project Implementation 

V.C.5. President's Report

V.C.5.a. Upcoming Activities

V.C.5.b. Recognitions 

V.D. Board Education and Development

V.D.1. Legislative and General Updates

V.D.2. Board Training

V.E. Meeting Evaluations and Future Agenda Items

VI. CHAIR'S REPORT

VII. ADJOURNMENT