Meeting Agenda
I. CALL TO ORDER
II. EXECUTIVE SESSION (Personnel/551.074)
II.A. Personnel Matters
III. RECONVENE
III.A. Invocation
III.B. Recognition of Guests
IV. COMMUNICATION TO THE BOARD
V. APPROVAL OF ROUTINE MATTERS
V.A. Minutes of Regular Meeting held on May 19, 2025
V.B. Financials for May 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. District
VII.A.1.a. 2025-2026 Strategic Planning Update
VII.A.1.b. SACSCOC Substantive Change Actions
VII.A.1.c. Howard County Appraisal District Budget
VII.A.2. Big Spring
VII.A.2.a. Changes in National Intercollegiate Rodeo Association (NIRA) Regions
VII.A.3. Lamesa
VII.A.4. San Angelo
VII.A.4.a. Update on Federal Community Project Funding Request
VII.A.5. SWCD
VII.A.5.a. Planning for SWCD Focus Meeting/September 22
VII.A.5.b. Naming of Plaza/Recognitions
VII.B. Performance Measures/Outcomes
VII.B.1. Access
VII.B.2. Student Success
VII.B.3. Community and Workforce Development
VII.B.4. Performance Excellence
VII.B.4.a. S&P Rating Update
VII.B.4.b. Student Satisfaction Survey
VII.B.4.c. Graduation Survey
VII.C. Monitoring
VII.C.1. Purchasing
VII.C.1.a. Campus Retail Hub & Book Mart #25-001
VII.C.1.b. Recruitment Success & Navigate Renewal
VII.C.2. Handbook and Catalog Changes
VII.C.3. Construction/Renovation Project Updates
VII.C.3.a. Big Spring Softball Field House & General Campus Renovations
VII.C.3.b. Big Spring Baseball and Softball Field Fences Graphics & Padding
VII.C.3.c. Big Spring Oncor/Lineman Training Lab
VII.C.3.d. San Angelo Campus West Texas Training Center (WTTC) Renovations
VII.C.3.e. San Angelo Campus Cafe
VII.C.3.f. SWCD Dental Lab Technology Classroom/Lab
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.2.a. Cybersecurity Training
VII.D.2.b. Legislative Requirements
VII.E. Meeting Evaluation and Future Agenda Items
VIII. CHAIR'S REPORT
IX. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: June 23, 2025 at 9:30 AM - Tour/Executive Session/Regular Meeting
Subject:
I. CALL TO ORDER
Subject:
II. EXECUTIVE SESSION (Personnel/551.074)
Subject:
II.A. Personnel Matters
Subject:
III. RECONVENE
Subject:
III.A. Invocation
Subject:
III.B. Recognition of Guests
Subject:
IV. COMMUNICATION TO THE BOARD
Subject:
V. APPROVAL OF ROUTINE MATTERS
Subject:
V.A. Minutes of Regular Meeting held on May 19, 2025
Subject:
V.B. Financials for May 2025
Subject:
V.C. Monthly Reports of Auxillary Services
Subject:
V.D. Personnel Matters
Subject:
V.E. Internal Audit Report
Subject:
VI. UNFINISHED BUSINESS
Subject:
VII. NEW BUSINESS
Subject:
VII.A. Visioning/Future Directions 
Subject:
VII.A.1. District
Subject:
VII.A.1.a. 2025-2026 Strategic Planning Update
Subject:
VII.A.1.b. SACSCOC Substantive Change Actions
Subject:
VII.A.1.c. Howard County Appraisal District Budget
Subject:
VII.A.2. Big Spring
Subject:
VII.A.2.a. Changes in National Intercollegiate Rodeo Association (NIRA) Regions
Subject:
VII.A.3. Lamesa
Subject:
VII.A.4. San Angelo
Subject:
VII.A.4.a. Update on Federal Community Project Funding Request
Subject:
VII.A.5. SWCD
Subject:
VII.A.5.a. Planning for SWCD Focus Meeting/September 22
Subject:
VII.A.5.b. Naming of Plaza/Recognitions
Subject:
VII.B. Performance Measures/Outcomes
Subject:
VII.B.1. Access
Subject:
VII.B.2. Student Success
Subject:
VII.B.3. Community and Workforce Development
Subject:
VII.B.4. Performance Excellence
Subject:
VII.B.4.a. S&P Rating Update
Subject:
VII.B.4.b. Student Satisfaction Survey
Subject:
VII.B.4.c. Graduation Survey
Subject:
VII.C. Monitoring
Subject:
VII.C.1. Purchasing
Subject:
VII.C.1.a. Campus Retail Hub & Book Mart #25-001
Subject:
VII.C.1.b. Recruitment Success & Navigate Renewal
Subject:
VII.C.2. Handbook and Catalog Changes
Subject:
VII.C.3. Construction/Renovation Project Updates
Subject:
VII.C.3.a. Big Spring Softball Field House & General Campus Renovations
Subject:
VII.C.3.b. Big Spring Baseball and Softball Field Fences Graphics & Padding
Subject:
VII.C.3.c. Big Spring Oncor/Lineman Training Lab
Subject:
VII.C.3.d. San Angelo Campus West Texas Training Center (WTTC) Renovations
Subject:
VII.C.3.e. San Angelo Campus Cafe
Subject:
VII.C.3.f. SWCD Dental Lab Technology Classroom/Lab
Subject:
VII.C.4. President's Report
Subject:
VII.C.4.a. Upcoming Activities
Subject:
VII.C.4.b. Recognitions
Subject:
VII.D. Board Education and Developement
Subject:
VII.D.1. Legislative and General Updates
Subject:
VII.D.2. Board Training
Subject:
VII.D.2.a. Cybersecurity Training
Subject:
VII.D.2.b. Legislative Requirements
Subject:
VII.E. Meeting Evaluation and Future Agenda Items
Subject:
VIII. CHAIR'S REPORT
Subject:
IX. 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 11:15 a.m. and immediately move into an executive session.  The regular meeting will begin at 12:30 p.m.  To watch the regular meeting via Zoom:

Join Zoom Meeting
https://howardcollege-edu.zoom.us/j/3403685967?pwd=bEdoUnRYcm9BMVQyVzFjUmdOT1E3dz09&omn=98617975326

Meeting ID: 340 368 5967
Passcode: 011924

Related documents are available on the Howard College website at https://howardcollege.edu/home/about/board-of-trustees/.

Opportunity will be given for public comment. Recording will be available on the website after the meeting.

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