November 15, 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 October 25, 2021 

III.B. Checklist for October 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. Schedule of Accountability Reports

V.A.1.b. Notice of Deadline to File an Application for Place on the Ballot

V.A.1.c. COVID-19 Response Status #19

V.A.1.c.1. Open Howard College Update

V.A.2. Big Spring Area

V.A.2.a. Music Gift

V.A.2.b. G.C. Broughton, Jr. Foundation and Maria Hoag Estate Gifts for Library and Departmental Projects 

V.A.3. Lamesa

V.A.4. San Angelo

V.A.5. SWCD

V.B. Performance Measures/Outcomes

V.B.1. Access

V.B.1.a. Continuing Education/Workforce Training Official Enrollment and Contact Hours with Comparisons 

V.B.2. Student Success

V.B.3. Community and Workforce Development

V.B.3.a. EMSI Labor Market Analytics and Economic Data

V.B.4. Performance Excellence

V.B.4.a. Peer College Enrollment Comparison

V.B.4.b. CCSSE and Graduate Survey Results 

V.B.4.c. Quarterly Investment Report

V.B.4.d. Annual Investment Report

V.C. Monitoring

V.C.1. Purchasing 

V.C.2. Handbook and Catalog Changes 

V.C.3. New/Realigned Positions 

V.C.4. Construction/Renovation Projects 

V.C.4.a. a. Big Spring/SWCD Campuses Roof Project Updates/Change Orders

V.C.4.b. Hail Storm #3

V.C.4.c. Construction Project-Architectural Services 

V.C.5. Audit Report

V.C.6. President's Report

V.C.6.a. Upcoming Activities 

V.C.6.b. Recognitions 

V.D. Board Education and Developement

V.D.1. Howard County Leadership Summit

V.D.2. Legislative and General Updates

V.D.3. Trustee Training

V.E. Meeting Evaluation and Future Agenda Items

VI. CHAIR'S REPORT

VII. ADJOURNMENT