August 16, 2021 at 10:00 AM - EXECUTIVE SESSION/BUDGET WORKSHOP/SPECIAL MEETING
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I. CALL TO ORDER
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II. EXECUTIVE SESSION (Personnel/551.074)
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II.A. Evaluation of President
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III. BUDGET WORKSHOP
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III.A. Board Planning to Budgeting to Student Success
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III.B. Strategic Goals
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III.C. Human Resources
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III.D. Physical Resources
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III.E. Preliminary Budget Preparation
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III.F. Fiscal Resources
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IV. RECONVENE
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IV.A. Invocation
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IV.B. Recognition of Guests
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V. COMMUNICATION TO THE BOARD
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VI. NEW BUSINESS
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VI.A. Visioning/Future Directions
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VI.A.1. District
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VI.A.1.a. Insurance Policies and Premiums
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VI.A.1.b. Preliminary 2021-2022 Budgets for Howard College and SWCD
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VI.A.1.c. Discussion of Tax Rate
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VI.A.1.d. Scheduling of Budget and Possible Tax Hearing
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VI.A.1.e. Open Howard College Update
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VI.B. Performance Measures/Outcomes
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VI.C. Monitoring
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VI.C.1. Handbook and Catalog Changes
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VI.C.2. San Angelo Health and Area Foundation Grant Submittals
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VI.C.3. Faculty Retirement Resolution
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VI.C.4. President's Report
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VI.C.4.a. Upcoming Activities
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VI.C.4.b. Recognitions
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VI.D. Board Education and Development
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VI.D.1. Legislative and General Updates
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VI.E. Meeting Evaluation and Future Agenda Items
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VII. CHAIR'S REPORT
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VIII. ADJOURNMENT
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