April 25, 2022 at 11:00 AM - EXECUTIVE SESSION/PUBLIC HEARING/REGULAR 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. Personnel
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III. PUBLIC HEARING
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III.A. Tax Abatement Guidelines and Criteria
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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. APPROVAL OF ROUTINE MATTERS
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VI.A. Minutes of Regular Meeting held on March 28, 2022
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VI.B. Financials for March 2022
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VI.C. Monthly Reports of Auxiliary Services
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VI.D. Personnel Matters
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VI.E. Internal Audit Report
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VII. UNFINISHED BUSINESS
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VIII. NEW BUSINESS
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VIII.A. Visioning/Future Directions
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VIII.A.1. District
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VIII.A.1.a. Tax Abatement and Guidelines and Criteria Resolution
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VIII.A.1.b. Upcoming Tax Abatement Hearing and Consideration
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VIII.A.1.c. COVID-19 Response Status #24
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VIII.A.1.c.1. Open Howard College
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VIII.A.2. Big Spring
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VIII.A.3. Lamesa
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VIII.A.4. San Angelo
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VIII.A.5. SWCD
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VIII.B. Performance Measures/Outcomes
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VIII.B.1. Access
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VIII.B.2. Student Success
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VIII.B.2.a. Student Debt Measures
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VIII.B.3. Community and Workforce Development
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VIII.B.4. Performance Excellence
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VIII.B.4.a. Tuition and Fee Comparisons
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VIII.B.4.b. Student Roundtable Reports
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VIII.C. Monitoring
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VIII.C.1. Purchasing
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VIII.C.1.a. Food Service
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VIII.C.1.b. Vending Services for Lamesa and San Angelo
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VIII.C.1.c. Library and Music Building Asbestos Abatement and SWCD Diagnostic Center Asbestos Abatement/Demolition
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VIII.C.2. Registered Medical Assistant (RMA) Associate of Applied Science
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VIII.C.3. Pharmacy Technician Workforce Training Continuing Education Certificate
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VIII.C.4. Handbook and Catalog Changes
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VIII.C.5. Faculty Contracts
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VIII.C.6. New Positions
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VIII.C.7. Faculty Retirement Resolutions
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VIII.C.8. Professor Emeritus Nominations
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VIII.C.9. Construcftion/Renovation Projects
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VIII.C.9.a. Big Spring/SWCD Roof Project Updates/Change Orders
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VIII.C.9.b. Library and Music Buildings Renovation Update
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VIII.C.10. Student information System Project Implementation Update
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VIII.C.11. President's Report
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VIII.C.11.a. Upcoming Activities
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VIII.C.11.b. Recognitions
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VIII.D. Board Education and Development
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VIII.D.1. Legislative and General Updates
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VIII.E. Meeting Evaluation and Future Agenda Items
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IX. CHAIR'S REPORT
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X. ADJOURNMENT
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