September 27, 2021 at 11:45 AM - REGULAR MEETING
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I. CALL TO ORDER
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I.A. Invocation
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I.B. Recognition
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II. COMMUNICATION TO THE BOARD
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III. APPROVAL OF ROUTINE MATTERS
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III.A. Minutes of Regular Meeting held on August 30, 2021, and Special Meeting on September 20, 2021
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III.B. Checklist for August 2021
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III.C. Monthly Reports of Auxillary Services
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III.D. Personnel Matters
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III.E. Internal Audit Report
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IV. UNFINISHED BUSINESS
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V. NEW BUSINESS
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V.A. Visioning/Future Directions
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V.A.1. District
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V.A.1.a. Oath of Office
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V.A.1.b. Statement of Officer
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V.A.1.c. Foundation Appointments
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V.A.1.d. Trustee Appointment Training
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V.A.1.d.1. Public Funds Investment Act
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V.A.1.d.2. Open Meetings Act
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V.A.1.d.3. Texas Higher Education Coordinating Board New Trustee Training
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V.A.1.d.4. Cyber Security Awareness
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V.A.1.e. COVID-19 Response Status #17
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V.A.1.e.1. Open Howard College Update
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V.A.1.f. Strategic Planning Calendar 2021-2026
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V.A.1.g. 75th Anniversary Initiatives
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V.A.1.g.1. Events
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V.A.2. Big Spring Area
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V.A.2.a. U.S. Department of Agriculture/National Institute of Food and Agriculture Grant Award/Veterinary Technician Program Update
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V.A.2.b. GEO Partnership Update
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V.A.3. Lamesa
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V.A.3.a. Dr. Wayne Smith Resolution
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V.A.4. San Angelo
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V.A.5. SWCD
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V.B. Performance Measures/Outcomes
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V.B.1. Access
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V.B.1.a. Preliminary Fall 2021 Enrollment
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V.B.2. Student Success
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V.B.2.a. QEP Report
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V.B.3. Community and Workforce Development
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V.B.4. Performance Excellence
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V.C. Monitoring
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V.C.1. Purchasing
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V.C.2. Handbook and Catalog Changes
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V.C.3. New/Realigned Positions
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V.C.3.a. Appraisal District Nominations
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V.C.4. Construction/Renovation Projects
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V.C.4.a. Big Spring/SWCD Campuses Roof Project Updates/Change Orders
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V.C.4.b. Hail Storm #3
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V.C.5. Attorney General Opinion Request
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V.C.6. President's Report
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V.C.6.a. Upcoming Activities
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V.C.6.b. Recognitions
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V.D. Board Education and Development
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V.D.1. Legislative and General Updates
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V.D.2. Association of Community College Trustees Congress/October 13-16, 2021
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V.E. Meeting Evaluation and Future Agenda Items
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VI. CHAIR'S REPORT
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VII. ADJOURNMENT
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