November 14, 2022 at 12:30 PM - 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 October17, 2022

III.B. Checklist for October 2022

III.C. Monthly Reports of Auxiliary 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. Appreciation Resolutions 

V.A.1.a.1. City of Big Spring

V.A.1.a.2. Scenic Mountain Medical Center

V.A.1.a.3. City of San Angelo 

V.A.1.a.4. Shannon Medical Center 

V.A.1.b. COVID-19 Response Status #31

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

V.A.1.c. Strategic  Planning Update

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. 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. Labor Market Analytics and Economic Data Update

V.B.4. Performance Excellence

V.B.4.a.
Community College Survey of Student Engagement (CCSSE) and Graduate Survey Results

V.B.4.b. Quarterly Investment Report

V.B.4.c. Annual Investment Report

V.C. Monitoring

V.C.1. Purchasing

V.C.1.a. RFP #22-013 Commercial Passenger Bus

V.C.2. Handbook and Catalog Changes

V.C.3. Construction/Renovation Projects

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

V.C.3.b. Library and Music Buildings Renovation Update

V.C.3.c. SWCD Projects Update

V.C.4. Audit Report

V.C.5. Student Information System Project Implementation Update

V.C.6. President's Report

V.C.6.a. Upcoming Activities

V.C.6.b. Recognitions

V.D. Board Education and Development

V.D.1. Legislative and General Updates

V.D.2. Board Training 

V.D.2.a. New Trustee Training

V.D.2.b. Purchasing Process

V.D.2.c. Campus Tours

V.D.3. Association of Community College Trustees (ACCT) Congress Update

V.E. Meeting Evaluation and Future Agenda Items 

VI. CHAIR'S REPORT

VII. ADJOURNMENT