March 25, 2024 at 10:00 AM - EXECUTIVE SESSION/PUBLIC HEARING/REGULAR MEETING

I. CALL TO ORDER

II. EXECUTIVE SESSION (Personnel/551.074 & Economic Development Negotiations/551.087)

II.A. President's Evaluation

II.B. Personnel Matters

II.C. Organizational Change Update

II.D. Crusoe Energy Abatement Extension Request

III. RECONVENE

III.A. Invocation

III.B. Recognition of Guests

IV. PUBLIC HEARING

IV.A. Tax Abatement Guidelines and Criteria

V. COMMUNICATION TO THE BOARD

VI. APPROVAL OF ROUTINE MATTERS

VI.A. Minutes of Regular Meeting held on February 26, 2024

VI.B. Financials for February 2024

VI.C. Monthly Reports of Auxiliary Services

VI.D. Personnel Matters

VI.E. Internal Audit Report

VII. UNFINISHED BUSINESS

VIII. NEW BUSINESS

VIII.A. Visioning/Future Directions 

VIII.A.1. District

VIII.A.1.a. Tax Abatement Guidelines & Criteria and Resolution

VIII.A.1.b. Crusoe Energy Abatement Extension

VIII.A.1.c. Howard County Leadership Summit Recap

VIII.A.1.d. President's Contract/Job Description

VIII.A.1.e. Organizational Changes

VIII.A.1.f. Cabinet Appointments

VIII.A.2. Big Spring

VIII.A.2.a. Resolution to Enter into an Interlocal Agreement for a Seal Coat Project

VIII.A.2.b. Coliseum Floor Name Update

VIII.A.2.c. Correctional Studies Program Update

VIII.A.3. Lamesa

VIII.A.4. San Angelo

VIII.A.5. SWCD

VIII.A.5.a. SWCD Property - Notice of Program Completion: 1991 Quitclaim Deed

VIII.B. Performance Measures/Outcomes

VIII.B.1. Access

VIII.B.2. Student Success

VIII.B.2.a. Final Fall 2023 Enrollment Update

VIII.B.2.b. Workforce Training/Continuing Education Qtr. 4 Comparison

VIII.B.3. Community and Workforce Development

VIII.B.4. Performance Excellence

VIII.B.4.a. Final Audit Report

VIII.C. Monitoring

VIII.C.1. Purchasing

VIII.C.2. Handbook and Catalog Changes 

VIII.C.3. Construction/Renovation Projects

VIII.C.3.a. San Angelo Electrical/Plumbing Lab 

VIII.C.4. President's Report

VIII.C.4.a. Upcoming Activities

VIII.C.4.b. Recognitions

VIII.D. Board Education and Development

VIII.D.1. Legislative and General Updates

VIII.D.2. Board Training

VIII.E. Meeting Evaluation and Future Agenda Items

IX. CHAIR'S REPORT

X. ADJOURNMENT