September 25, 2023 at 11:15 AM - Executive Session
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I. CALL TO ORDER
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II. EXECUTIVE SESSION (Personnel/551.074)
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II.A. Economic Development Projects/Mark Willis, Big Spring Economic Development Corporation
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III. RECONVENE
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III.A. Invocation
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III.B. Recognition of Guests
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IV. COMMUNICATION TO THE BOARD
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V. APPROVAL OF ROUTINE MATTERS
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V.A. Minutes of Regular Meeting held on August 28, 2023
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V.B. Checklist for August 2023
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V.C. Monthly Reports of Auxillary Services
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V.D. Personnel Matters
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V.E. Internal Audit Report
Description:
Education Code 51.252 Report
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V.F. Education Code 51.252 Report
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VI. UNFINISHED BUSINESS
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VII. NEW BUSINESS
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VII.A. Visioning/Future Directions
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VII.A.1. District
Description:
Crusoe Howard County Data Center Project Tax Abatement
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VII.A.1.a. Crusoe Howard County Data Center Project Tax Abatement
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VII.A.1.b. Howard County Central Appraisal District Board Nominations
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VII.A.2. Big Spring
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VII.A.2.a. Delek MOU Update
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VII.A.3. Lamesa
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VII.A.4. San Angelo/Phase II Focus
Description:
San Angelo Facilities Master Plan Update
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VII.A.4.a. San Angelo Facilities Master Plan Update
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VII.A.4.b. Plumbing/Electrical Building Update
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VII.A.4.c. San Angelo Student Roundtable Results Update
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VII.A.5. SWCD
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VII.B. Performance Measures/Outcomes
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VII.B.1. Access
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VII.B.1.a. SACSCOC Student Achievemnet Data (8.1)
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VII.B.1.b. Fall 2023 16-Week & 1st 8-Week Enrollment and Contact Hours Report
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VII.B.2. Student Success
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VII.B.3. Community and Workforce Development
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VII.B.4. Performance Excellence
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VII.B.4.a. Fitch Bond Rating
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VII.C. Monitoring
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VII.C.1. Purchasing
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VII.C.1.a. Vending RFP Update
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VII.C.1.b. Rodeo Trailer RFP Update
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VII.C.1.c. Region 18 Purchasing Cooperative Membership Interlocal Agreement
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VII.C.1.d. Region VI Education Service Center Purchasing Interlocal Cooperative Agreement Resolution
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VII.C.1.e. SWCD Boiler Replacement Bid
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VII.C.2. Handbook and Catalog Changes
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VII.C.3. Construction/Renovation Projects
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VII.C.3.a. Library and Music Buildings Renovation Update/Change Orders/Naming Update
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VII.C.3.b. Press Box Update
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VII.C.4. Student Information System Project Implementation
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VII.C.5. President's Report
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VII.C.5.a. Upcoming Activities
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VII.C.5.b. Recognitions
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VII.D. Board Education and Development
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VII.D.1. Legislative and General Updates
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VII.D.2. Board Training
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VII.D.2.a. 2023 Community College Association of Texas Trustees (CCATT) Annual Conference and Regional Meetings Update
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VII.D.2.b. 2023 Association of Community College Trustees (ACCT) Annual Conference
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VII.E. Meeting Evaluation and Future Agenda Items
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VIII. CHAIR'S REPORT
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IX. ADJOURNMENT
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