May 23, 2022 at 10:00 AM - EXECUTIVE SESSION/PUBLIC HEARING/REGULAR MEETING

I. CALL TO ORDER

II. EXECUTIVE SESSION (Personnel/551.074)

II.A. Personnel Matters

III. PUBLIC HEARING 

III.A. Tax Abatement Agreement for the Purpose of Granting Tax Abatement to Recover Howard, LLC

IV. RECONVENE

IV.A. Invocation 

IV.B. Recognition of Guests

V. COMMUNICATION TO THE BOARD

VI. APPROVAL OF ROUTINE MATTERS

VI.A. Minutes of Regular Meeting held on April 25, 2022

VI.B. Monthly Financials for April 2022

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. Application for Tax Abatement Submitted by Recover Howard, LLC

VIII.A.1.b. Proposed Tax Abatement Agreement with Recover Howard, LLC

VIII.A.1.c. Resolution Approving Tax Abatement Agreement with Recover Howard, LLC and Authorizing the Board Chairman to Execute the Tax Abatement Agreement on Behalf of Howard College

VIII.A.1.d. Resolution for Trustee Service

VIII.A.1.e. Oath of Office/Statement of Officer/Certificate of Election

VIII.A.1.f. Election of Officers

VIII.A.1.g. Trustee Foundation Appointments

VIII.A.1.h. COVID-19 Response Status #25

VIII.A.1.h.1. Open Howard College

VIII.A.2. Big Spring

VIII.A.3. Lamesa

VIII.A.4. San Angelo

VIII.A.5. SWCD

VIII.B. Performance Measures/Outcomes

VIII.B.1. Access

VIII.B.1.a. Official Enrollment/Contact Hours for Qtr 2 with Comparisons to Previous Year

VIII.B.2. Student Success

VIII.B.3. Community and Workforce Development 

VIII.B.4. Performance Excellence 

VIII.B.4.a. Quarterly Investment Report

VIII.B.4.b. SENSE Survey Results

VIII.C. Monitoring

VIII.C.1. Purchasing 

VIII.C.2. Handbook and Catalog Changes

VIII.C.3. Memorandums of Understanding with College Foundations

VIII.C.4. Construcftion/Renovation Projects

VIII.C.4.a. Big Spring/SWCD Roof Project Updates/Flood Update/Change Orders

VIII.C.4.b. Library and Music Buildings Renovation Update

VIII.C.4.c. SWCD Projects Update

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

VIII.C.6. President's Report

VIII.C.6.a. Upcoming Activities

VIII.C.6.b. Recognitions 

VIII.D. Board Education and Development

VIII.D.1. New Trustee Training

VIII.D.2. Cybersecurity Training

VIII.D.3. Legislative and General Updates

VIII.E. Meeting Evaluation and Future Agenda Items

IX. CHAIR'S REPORT

X. ADJOURNMENT