December 13, 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 November 15, 2021, and Special Meeting held on December 6, 2021

III.B. Checklist for November 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. COVID-19 Response Status #20

V.A.1.a.1. Open Howard Colletge Update

V.A.1.b. Howard County Joint Leadership Summit Update

V.A.2. Big Spring Area

V.A.2.a. G.C. Broughton Foundation Gift Resolution

V.A.2.b. Fred Krebs Gift Resolution 

V.A.2.c. Roy & Michelle Worthy Gift Resolution

V.A.3. Lamesa

V.A.3.a. Fred Krebs Gift Resolution

V.A.4. San Angelo

V.A.4.a. San Angelo Health Foundation Gift Resolution

V.A.4.b. San Angelo Area Foundation Gift Resolution

V.A.5. SWCD

V.A.5.a. McGary Regan Gift Resolution 

V.A.5.b. Fred Krebs Gift Resolution 

V.B. Performance Measures/Outcomes

V.B.1. Access 

V.B.2. Student Success

V.B.2.a. Quick Facts

V.B.3. Community and Workforce Development

V.B.4. Performance Excellence

V.B.4.a. Report on Student Roundtables

V.C. Monitoring

V.C.1. Purchasing

V.C.2. Handbook and Catalog Changes

V.C.3. Faculty Retirement Resolution 

V.C.4. New/Realigned Positions

V.C.5. Vietnam Memorial Lease Renewal

V.C.6. Construction/Renovation Projects

V.C.6.a. Big Spring/SWCD Campuses Roof Project Updates/Change Orders

V.C.6.b. Hail Storm #3

V.C.7. President's Report

V.C.7.a. Upcoming Activities

V.C.7.b. Recognitions 

V.D. Board Education and Developement

V.D.1. Legislative and General Updates

V.D.2. Trustee Training

V.E. Meeting Evaluation and Future Agenda Items

VI. CHAIR'S REPORT

VII. ADJOURNMENT