June 23, 2025 at 9:30 AM - Tour/Executive Session/Regular 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. Personnel Matters
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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 May 19, 2025
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V.B. Financials for May 2025
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V.C. Monthly Reports of Auxillary 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. 2025-2026 Strategic Planning Update
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VII.A.1.b. SACSCOC Substantive Change Actions
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VII.A.1.c. Howard County Appraisal District Budget
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VII.A.2. Big Spring
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VII.A.2.a. Changes in National Intercollegiate Rodeo Association (NIRA) Regions
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VII.A.3. Lamesa
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VII.A.4. San Angelo
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VII.A.4.a. Update on Federal Community Project Funding Request
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VII.A.5. SWCD
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VII.A.5.a. Planning for SWCD Focus Meeting/September 22
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VII.A.5.b. Naming of Plaza/Recognitions
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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.B.4.a. S&P Rating Update
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VII.B.4.b. Student Satisfaction Survey
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VII.B.4.c. Graduation Survey
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VII.C. Monitoring
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VII.C.1. Purchasing
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VII.C.1.a. Campus Retail Hub & Book Mart #25-001
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VII.C.1.b. Recruitment Success & Navigate Renewal
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VII.C.2. Handbook and Catalog Changes
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VII.C.3. Construction/Renovation Project Updates
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VII.C.3.a. Big Spring Softball Field House & General Campus Renovations
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VII.C.3.b. Big Spring Baseball and Softball Field Fences Graphics & Padding
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VII.C.3.c. Big Spring Oncor/Lineman Training Lab
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VII.C.3.d. San Angelo Campus West Texas Training Center (WTTC) Renovations
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VII.C.3.e. San Angelo Campus Cafe
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VII.C.3.f. SWCD Dental Lab Technology Classroom/Lab
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VII.C.4. President's Report
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VII.C.4.a. Upcoming Activities
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VII.C.4.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.D.2.a. Cybersecurity Training
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VII.D.2.b. Legislative Requirements
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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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