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Meeting Agenda
I. CALL TO ORDER
II. EXECUTIVE SESSION (Personnel/551.074)
II.A. Personnel
III. PUBLIC HEARING
III.A. Tax Abatement Guidelines and Criteria
IV. RECONVENE
IV.A. Invocation 
IV.B. Recognition of Guests
V. COMMUNICATION TO THE BOARD
VI. APPROVAL OF ROUTINE MATTERS
VI.A. Minutes of Regular Meeting held on March 28, 2022
VI.B. Financials for March 2022
VI.C. Monthly Reports of Auxiliary Services
VI.D. Personnel Matters
VI.E. Internal Audit Report
VII. UNFINISHED BUSINESS
VIII. NEW BUSINESS
VIII.A. Visioning/Future Directions
VIII.A.1. District
VIII.A.1.a. Tax Abatement and Guidelines and Criteria Resolution
VIII.A.1.b. Upcoming Tax Abatement Hearing and Consideration
VIII.A.1.c. COVID-19 Response Status #24
VIII.A.1.c.1. Open Howard College
VIII.A.2. Big Spring
VIII.A.3. Lamesa
VIII.A.4. San Angelo
VIII.A.5. SWCD
VIII.B. Performance Measures/Outcomes
VIII.B.1. Access
VIII.B.2. Student Success
VIII.B.2.a. Student Debt Measures
VIII.B.3. Community and Workforce Development 
VIII.B.4. Performance Excellence 
VIII.B.4.a. Tuition and Fee Comparisons
VIII.B.4.b. Student Roundtable Reports
VIII.C. Monitoring
VIII.C.1. Purchasing 
VIII.C.1.a. Food Service
VIII.C.1.b. Vending Services for Lamesa and San Angelo
VIII.C.1.c. Library and Music Building Asbestos Abatement and SWCD Diagnostic Center Asbestos Abatement/Demolition
VIII.C.2. Registered Medical Assistant (RMA) Associate of Applied Science
VIII.C.3. Pharmacy Technician Workforce Training Continuing Education Certificate
VIII.C.4. Handbook and Catalog Changes
VIII.C.5. Faculty Contracts 
VIII.C.6. New Positions 
VIII.C.7. Faculty Retirement Resolutions
VIII.C.8. Professor Emeritus Nominations
VIII.C.9. Construcftion/Renovation Projects
VIII.C.9.a. Big Spring/SWCD Roof Project Updates/Change Orders
VIII.C.9.b. Library and Music Buildings Renovation Update
VIII.C.10. Student information System Project Implementation Update
VIII.C.11. President's Report
VIII.C.11.a. Upcoming Activities
VIII.C.11.b. Recognitions 
VIII.D. Board Education and Development 
VIII.D.1. Legislative and General Updates
VIII.E. Meeting Evaluation and Future Agenda Items
IX. CHAIR'S REPORT
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 25, 2022 at 11:00 AM - EXECUTIVE SESSION/PUBLIC HEARING/REGULAR MEETING
Subject:
I. CALL TO ORDER
Subject:
II. EXECUTIVE SESSION (Personnel/551.074)
Subject:
II.A. Personnel
Subject:
III. PUBLIC HEARING
Subject:
III.A. Tax Abatement Guidelines and Criteria
Subject:
IV. RECONVENE
Subject:
IV.A. Invocation 
Subject:
IV.B. Recognition of Guests
Subject:
V. COMMUNICATION TO THE BOARD
Subject:
VI. APPROVAL OF ROUTINE MATTERS
Subject:
VI.A. Minutes of Regular Meeting held on March 28, 2022
Subject:
VI.B. Financials for March 2022
Subject:
VI.C. Monthly Reports of Auxiliary Services
Subject:
VI.D. Personnel Matters
Subject:
VI.E. Internal Audit Report
Subject:
VII. UNFINISHED BUSINESS
Subject:
VIII. NEW BUSINESS
Subject:
VIII.A. Visioning/Future Directions
Subject:
VIII.A.1. District
Subject:
VIII.A.1.a. Tax Abatement and Guidelines and Criteria Resolution
Subject:
VIII.A.1.b. Upcoming Tax Abatement Hearing and Consideration
Subject:
VIII.A.1.c. COVID-19 Response Status #24
Subject:
VIII.A.1.c.1. Open Howard College
Subject:
VIII.A.2. Big Spring
Subject:
VIII.A.3. Lamesa
Subject:
VIII.A.4. San Angelo
Subject:
VIII.A.5. SWCD
Subject:
VIII.B. Performance Measures/Outcomes
Subject:
VIII.B.1. Access
Subject:
VIII.B.2. Student Success
Subject:
VIII.B.2.a. Student Debt Measures
Subject:
VIII.B.3. Community and Workforce Development 
Subject:
VIII.B.4. Performance Excellence 
Subject:
VIII.B.4.a. Tuition and Fee Comparisons
Subject:
VIII.B.4.b. Student Roundtable Reports
Subject:
VIII.C. Monitoring
Subject:
VIII.C.1. Purchasing 
Subject:
VIII.C.1.a. Food Service
Subject:
VIII.C.1.b. Vending Services for Lamesa and San Angelo
Subject:
VIII.C.1.c. Library and Music Building Asbestos Abatement and SWCD Diagnostic Center Asbestos Abatement/Demolition
Subject:
VIII.C.2. Registered Medical Assistant (RMA) Associate of Applied Science
Subject:
VIII.C.3. Pharmacy Technician Workforce Training Continuing Education Certificate
Subject:
VIII.C.4. Handbook and Catalog Changes
Subject:
VIII.C.5. Faculty Contracts 
Subject:
VIII.C.6. New Positions 
Subject:
VIII.C.7. Faculty Retirement Resolutions
Subject:
VIII.C.8. Professor Emeritus Nominations
Subject:
VIII.C.9. Construcftion/Renovation Projects
Subject:
VIII.C.9.a. Big Spring/SWCD Roof Project Updates/Change Orders
Subject:
VIII.C.9.b. Library and Music Buildings Renovation Update
Subject:
VIII.C.10. Student information System Project Implementation Update
Subject:
VIII.C.11. President's Report
Subject:
VIII.C.11.a. Upcoming Activities
Subject:
VIII.C.11.b. Recognitions 
Subject:
VIII.D. Board Education and Development 
Subject:
VIII.D.1. Legislative and General Updates
Subject:
VIII.E. Meeting Evaluation and Future Agenda Items
Subject:
IX. CHAIR'S REPORT
Subject:
X. ADJOURNMENT

EXECUTIVE SESSION:  There may be an executive session to discuss litigation, property, gifts, personnel, security or economic development negotiations pursuant to Government Code Section 551.071, 551.072, 551.073, 551074, 551.076, 551.087.

The Board of Trustees, administration and guests gather for lunch at 11:45 a.m. on the day of the Board meeting in the Tumbleweed Room in the Student Union Building on the Howard college campus.  This is a social function unrelated to public business with no deliberation of items listed on the agenda.  

The meeting will be called to order at 11:0 a.m. and immediately move into Executive Session.  The regular meeting will begin at 12:30 p.m.  To listen to the meeting beginning at that time, call the following number:

Join the conference call for audio
USA Toll-Free: 1-888-204-5987
Access Code: 3148424#
Related documents are available on the Howard College website at https://howardcollege.edu/home/about/board-of-trustees/.

Prior to two minutes before the call to order at 11:00 a.m. and 12:30 p.m. meeting, your phone will be automatically muted when you join the meeting and music will be playing. A short overview of procedures will be given prior to the start.  Phones will then be muted for the meeting to begin. Opportunity will be given for public comment. Recording will be available on the website after the meeting.

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