December 11, 2023 at 10:00 AM - Executive Session
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I. CALL TO ORDER
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II. EXECUTIVE SESSION (Litigation/551.071; Personnel/551.074; Security/551.076; Economic Development Negotiations/551.087)
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II.A. Confidential Agreement Completion
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II.B. Personnel Matter
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II.C. Information Technology Security Report
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II.D. Amendments to Tax Abatement Agreements/Economic Development Negotiations
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III. RECONVENE
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III.A. Invocation
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III.B. Recognition of Guests
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IV. COMMUNICATION TO THE BOARD
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V. APPROVAL OF ROUTINE MATTERS
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V.A. Minutes of Regular Meeting held on November 13, 2023
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V.B. Checklist for November 2023
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V.C. Monthly Reports of Auxiliary Services
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V.D. Personnel Matters
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V.E. Internal Audit Report
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VI. UNFINISHED BUSINESS
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VII. NEW BUSINESS
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VII.A. Visioning/Future Directions
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VII.A.1. District
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VII.A.1.a. Amendment to Tax Abatement Agreement/Crusoe Howard County Data Center Project
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VII.A.1.b. Amendment to Tax Abatement Agreement/Recover Howard Project
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VII.A.1.c. Howard County Summit Update
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VII.A.1.d. Howard County Central Appraisal District Board Vote
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VII.A.1.e. Financial Aid for Swift Transfer (FAST) Program Update
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VII.A.2. Big Spring
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VII.A.3. Lamesa
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VII.A.4. San Angelo
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VII.A.5. SWCD
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VII.B. Performance Measures/Outcomes
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VII.B.1. Access
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VII.B.2. Student Success
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VII.B.3. Community and Workforce Development
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VII.B.4. Performance Excellence
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VII.C. Monitoring
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VII.C.1. Purchasing
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VII.C.1.a. Governance Risk and Compliance Services
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VII.C.1.b. Avigilon Security Cameras Quote
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VII.C.1.c. Gas Project Update
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VII.C.2. Handbook and Catalog Changes
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VII.C.3. Construction/Renovation Projects
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VII.C.3.a. Final Library Renovation Update
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VII.C.3.b. Music Building Renovation Update
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VII.C.3.c. San Angelo Health Professions Renovation Update
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VII.C.4. Student Information System Project Implementation
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VII.C.5. President's Report
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VII.C.5.a. Upcoming Activities
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VII.C.5.b. Recognitions
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VII.D. Board Education and Developement
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VII.D.1. Legislative and General Updates
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VII.D.2. Board Training
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VII.E. Meeting Evaluation and Future Agenda Items
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VIII. CHAIR'S REPORT
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IX. ADJOURNMENT
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