August 11, 2025 Executive Session - EXECUTIVE SESSION/BUDGET WORSHOP/SPECIAL MEETING
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I. CALL TO ORDER
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II. EXECUTIVE SESSION (Personnel Matters/551.074)
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II.A. Personnel Matters
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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.A.1. Strategic Goals
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III.A.2. Human Resources
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III.A.3. Physical Recources
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III.A.4. Preliminary Budget Preparation
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III.A.5. 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. Preliminary 2025-2026 Budgets for Howard College and SWCD
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VI.A.1.b. Discussion of Tax Rate
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VI.A.1.c. Scheduling of Budget and Possible Tax Hearings
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VI.A.1.d. Tax Assessor Budget
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VI.A.1.e. Performance Agreement with Big Spring Economic Development Corp./Lineman Training
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VI.A.1.f. Resolution Supporting Federal Transportation Proposals by Ports-to-Plains Alliance
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VI.A.2. Big Spring
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VI.A.3. Lamesa
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VI.A.4. San Angelo
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VI.A.5. SWCD
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VI.B. Performance Measures/Outcomes
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VI.B.1. Access
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VI.B.2. Student Success
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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.B.4.a. Fitch Ratings Affirmation of Howard College District General Obligation Bonds Texas Rating at AA
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VI.B.4.b. Deferred Maintenance/Strategic Facilities Master Plan Reports
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VI.C. Monitoring
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VI.C.1. Purchasing
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VI.C.1.a. 2025 Chevrolet Silverado 2500HD
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VI.C.1.b. 25-002 Softball Fieldhouse
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VI.C.2. Handbook and Catalog Changes
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VI.C.3. Construction/Renovation Projects
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VI.C.3.a. Big Spring Softball Field House
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VI.C.3.b. Big Spring Softball Field Fence Padding & Graphics
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VI.C.3.c. Big Spring Residence Halls
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VI.C.3.d. Big Spring Campus McKinney Center for Career Technical Education
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VI.C.3.e. San Angelo Campus Cafe
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VI.C.3.f. SWCD Dental Lab Technology Classroom/Lab
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VI.C.4. President's Report
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VI.C.4.a. Upcoming Activities
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VI.C.4.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.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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