March 28, 2022 at 10:00 AM - Executive Session
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I. CALL TO ORDER
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II. EXECUTIVE SESSION (Economic Development Negotions/551.087; Personnel/551.074)
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II.A. Economic Development Prospect and Project Activity/Mark Willis, Big Spring Economic Development Corporation Executive Director
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II.B. Cabinet Leadership
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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 February 28, 2022
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V.B. Financials for February 2022
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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
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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
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VII.A.1.a. COVID-19 Response Status #23
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VII.A.1.a.1. Open Howard College
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VII.A.1.b. Cabinet Recommendations
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VII.A.2. Big Spring
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VII.A.2.a. Honorary Degree
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VII.A.3. Lamesa
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VII.A.4. San Angelo
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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.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. Small Class Reports
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VII.C. Monitoring
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VII.C.1. Purchasing
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VII.C.1.a. SWCD Seal Coat Project/City of Big Spring Interlocal Agreement
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VII.C.1.b. Big Spring Exterior Building Painting Project
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VII.C.1.c. TASB Interlocal Participation Agreement for Risk Management Fund Coverage Programs
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VII.C.2. Handbook and Catalog Changes
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VII.C.3. New Positions
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VII.C.4. Construction/Renovation Projects
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VII.C.4.a. Big Spring/SWCD Roof Project Updates/Change Orders
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VII.C.4.b. Library and Music Buildings Renovation Update
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VII.C.4.c. SWCD Diagnostic Center Abatemet/Demolition Update
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VII.C.5. Student Information System Project Implementation Update
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VII.C.6. President's Report
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VII.C.6.a. Upcoming Activities
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VII.C.6.b. Recognitions
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VII.D. Board Education and Developement
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VII.D.1. Legislative and General Updates
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VII.D.2. Building a Talent Strong Texas/Texas Higher Education 2022-2030 Strategic Plan
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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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