September 22, 2025 at 9:30 AM - Executive Session

I. CALL TO ORDER

II. EXECUTIVE SESSION (Personnel/551.074)

II.A. Personnel Matters

III. RECONVENE

III.A. Invocation

III.B. Recognition of Guests/SWCD Advisory Council

III.C. Overview of Focused Meeting Purpose

IV. COMMUNICATION TO THE BOARD

V. APPROVAL OF ROUTINE MATTERS

V.A. Minutes of Regular Meeting  held on August 25, 2025 

V.B. Checklist for August 2025

V.C. Monthly Reports of Auxillary Services

V.D. Personnel Matters

V.E. Internal Audit Report

VI. UNFINISHED BUSINESS

VII. NEW BUSINESS

VII.A. Visioning/Future Directions 

VII.A.1. SWCD

VII.A.1.a. State of the SWCD Campus

VII.A.1.b. Student Story

VII.A.1.c. SWCD Student Roundtable Update

VII.A.2. District

VII.A.2.a. Howard County Central Appraisal District Board Nomination

VII.A.3. Big Spring Area

VII.A.3.a. Planning for Howard College 80th Anniversary

VII.A.3.b. Naming

VII.A.3.c. Martin County Hospital District Ambulance Donation

VII.A.4. Lamesa

VII.A.4.a. Resolution/Lamesa ISD

VII.A.4.b. Special Recognitions

VII.A.5. San Angelo

VII.B. Performance Measures/Outcomes

VII.B.1. Access

VII.B.1.a. Initial Enrollment

VII.B.2. Student Success

VII.B.3. Community and Workforce Development

VII.B.4. Performance Excellence

VII.C. Monitoring

VII.C.1. Purchasing

VII.C.1.a. 2026 Chevy Silverado 3500HD

VII.C.2. Handbook and Catalog Changes

VII.C.3. Construction/Renovation Project Updates

VII.C.3.a. Big Spring Softball Field House

VII.C.4. President's Report

VII.C.4.a. Upcoming Activities

VII.C.4.b. Recognitions

VII.D. Board Education and Developement

VII.D.1. Legislative and General Updates

VII.D.2. Board Training

VII.D.3. 2025 Association of Community College Trustees (ACCT) Annual Congress

VII.E. Meeting Evaluation and Future Agenda Items

VIII. CHAIR'S REPORT

IX. ADJOURNMENT