April 28, 2025 at 11:00 AM - Executive Session/Regular Meeting
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I. CALL TO ORDER
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II. EXECUTIVE SESSION (Personnel/551.074)
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II.A. Personnel Matters
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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 March 24, 2025
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V.B. Financials for March 2025
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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. Texas Statewide Course Sharing Exchange Program
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VII.A.2. Big Spring
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VII.A.3. Lamesa
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VII.A.4. San Angelo
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VII.A.4.a. Naming of Aviation Maintenance Technology Program
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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.2.a. Student Roundtable Reports
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VII.B.3. Community and Workforce Development
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VII.B.3.a. Annual Workforce Report
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VII.B.3.b. Training and Facility/Land Usage Discussions
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VII.B.4. Performance Excellence
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VII.B.4.a. Small Class Report
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VII.C. Monitoring
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VII.C.1. Purchasing
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VII.C.1.a. SWCD Dental Lab Technology Classroom/Lab
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VII.C.2. Handbook and Catalog Changes
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VII.C.3. Faculty Contracts
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VII.C.4. Faculty Retirement Resolution
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VII.C.5. Professor Emeritus Nomination
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VII.C.6. Memorandums of Understanding with College Foundations
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VII.C.7. Construction/Renovation Projects
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VII.C.7.a. Big Spring Softball Field House
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VII.C.7.b. Big Spring Campus McKinney Center for Career Technical Education
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VII.C.7.c. Big Spring Residence Halls
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VII.C.8. President's Report
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VII.C.8.a. Upcoming Activities
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VII.C.8.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. Community College Association of Texas Trustees (CCATT) Conference/West Lake Hills, September 11-13, 2025
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VII.D.2.b. American Association of Community College (ACCT) Leadership Congress/October 22-25, 2025/New Orleans
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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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