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Meeting Agenda
I. CALL TO ORDER
II. EXECUTIVE SESSION (Personnel/551.074)
II.A. Evaluation of President
III. BUDGET WORKSHOP
III.A. Board Planning to Budgeting to Student Success
III.B. Strategic Goals
III.C. Human Resources
III.D. Physical Resources
III.E. Preliminary Budget Preparation
III.F. Fiscal Resources
IV. RECONVENE
IV.A. Invocation
IV.B. Recognition of Guests
V. COMMUNICATION TO THE BOARD
VI. NEW BUSINESS
VI.A. Visioning/Future Directions
VI.A.1. District
VI.A.1.a. Insurance Policies and Premiums
VI.A.1.b. Preliminary 2022-2023 Budgets for Howard College and SWCD
VI.A.1.c. Discussion of Tax Rate
VI.A.1.d. Scheduling of Budget and Possible Tax Hearings
VI.A.1.e. Open Howard College Update
VI.A.1.f. Legislative Appropriation Request Final
VI.B. Performance Measures/Outcomes
VI.B.1. Access 
VI.B.1.a. Sucess Funds
VI.B.2. Student Success
VI.B.2.a. Texas Pathways Key Performance Indicators - Spring Report
VI.B.3. Community and Workforce Development
VI.B.4. Performance Excellence 
VI.C. Monitoring 
VI.C.1. Purchasing
VI.C.1.a. Library Request for Proposal 
VI.C.1.b. Music Building Request for Proposal
VI.C.1.c. Copy Machines Lease
VI.C.1.d. Creative Partner Services Request for Proposal
VI.C.2. Handbook and Catalog Changes
VI.C.3. President's Report
VI.C.3.a. Upcoming Activities
VI.C.3.b. Recognitions
VI.D. Board Education and Development 
VI.D.1. Legislative and General Updates
VI.D.2. Board Training
VI.D.2.a. Cybersecurity
VI.D.2.b. New Trustee
VI.E. Meeting Evaluation and Future Agenda Items
VII. CHAIR'S REPORT
VIII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 15, 2022 at 10:00 AM - EXECUTIVE SESSION/BUDGET WORSHOP/SPECIAL MEETING
Subject:
I. CALL TO ORDER
Subject:
II. EXECUTIVE SESSION (Personnel/551.074)
Subject:
II.A. Evaluation of President
Subject:
III. BUDGET WORKSHOP
Subject:
III.A. Board Planning to Budgeting to Student Success
Subject:
III.B. Strategic Goals
Subject:
III.C. Human Resources
Subject:
III.D. Physical Resources
Subject:
III.E. Preliminary Budget Preparation
Subject:
III.F. Fiscal Resources
Subject:
IV. RECONVENE
Subject:
IV.A. Invocation
Subject:
IV.B. Recognition of Guests
Subject:
V. COMMUNICATION TO THE BOARD
Subject:
VI. NEW BUSINESS
Subject:
VI.A. Visioning/Future Directions
Subject:
VI.A.1. District
Subject:
VI.A.1.a. Insurance Policies and Premiums
Subject:
VI.A.1.b. Preliminary 2022-2023 Budgets for Howard College and SWCD
Subject:
VI.A.1.c. Discussion of Tax Rate
Subject:
VI.A.1.d. Scheduling of Budget and Possible Tax Hearings
Subject:
VI.A.1.e. Open Howard College Update
Subject:
VI.A.1.f. Legislative Appropriation Request Final
Subject:
VI.B. Performance Measures/Outcomes
Subject:
VI.B.1. Access 
Subject:
VI.B.1.a. Sucess Funds
Subject:
VI.B.2. Student Success
Subject:
VI.B.2.a. Texas Pathways Key Performance Indicators - Spring Report
Subject:
VI.B.3. Community and Workforce Development
Subject:
VI.B.4. Performance Excellence 
Subject:
VI.C. Monitoring 
Subject:
VI.C.1. Purchasing
Subject:
VI.C.1.a. Library Request for Proposal 
Subject:
VI.C.1.b. Music Building Request for Proposal
Subject:
VI.C.1.c. Copy Machines Lease
Subject:
VI.C.1.d. Creative Partner Services Request for Proposal
Subject:
VI.C.2. Handbook and Catalog Changes
Subject:
VI.C.3. President's Report
Subject:
VI.C.3.a. Upcoming Activities
Subject:
VI.C.3.b. Recognitions
Subject:
VI.D. Board Education and Development 
Subject:
VI.D.1. Legislative and General Updates
Subject:
VI.D.2. Board Training
Subject:
VI.D.2.a. Cybersecurity
Subject:
VI.D.2.b. New Trustee
Subject:
VI.E. Meeting Evaluation and Future Agenda Items
Subject:
VII. CHAIR'S REPORT
Subject:
VIII. 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, 551.074, 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 10:00 a.m. but will immediately transition to an Executive Session.  The public portion of the meeting will begin at 10:15 a.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 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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