March 29, 2021 at 11:45 AM - Regular Meeting

I. CALL TO ORDER

I.A. Invocation 

I.B. Recognition of Guests

II. COMMUNICATION TO THE BOARD

III. APPROVAL OF ROUTINE MATTERS

III.A. Minutes of Regular Meeting held on February 24, 2021, and Special Meeting on March 11, 2021

III.B. Monthly Financials for February 2021

III.C. Monthly Reports of Auxillary Services

III.D. Personnel Matters

III.E. Internal Audit Report

IV. UNFINISHED BUSINESS

V. NEW BUSINESS

V.A. Visioning/Future Directions 

V.A.1. District

V.A.1.a. Vision, Mission, Values, Strategic Planning

V.A.1.a.1. Board of Trustees Institute (BoTI) Webinar Report

V.A.1.a.2. Status

V.A.1.b. COVID-19 Response Status #12

V.A.1.b.1. Open Howard College

V.A.1.c. Howard County Tax Appraisal District Budget Amendments for 2020 and 2021

V.A.2. Big Spring

V.A.3. Lamesa

V.A.4. San Angelo

V.A.5. SWCD

V.B. Performance Measures/Outcomes

V.B.1. Accountability Measures

V.B.1.a. Operational Indicators

V.B.1.a.1. Small Class Reports

V.B.1.b. Fianancial Indicators

V.B.1.b.1. Audit Report

V.B.1.b.2. Fund Balance Report

V.B.1.c. Student Success Indicators

V.C. Monitoring

V.C.1. Purchasing

V.C.2. Handbook and Catalog Changes

V.C.3. Construction/Rennovation Projects

V.C.3.a. Big Spring/SWCD Roof Project Updates/Change Orders

V.C.3.b. Big Spring Campus Boiler and Chiller Project Completion

V.C.4. President's Report

V.C.4.a. Upcoming Activities

V.C.4.b. Recognitions

V.D. Board Education and Developement

V.D.1. Legislative and General Updates

V.D.2. Community College Association of Texas Trustees (CCATT) Future Webinars

V.E. Meeting Evaluation and Future Agenda Items

VI. CHAIR'S REPORT

VII. ADJOURNMENT