August 25, 2025 at 10:30 AM - EXECUTIVE SESSION/BUDGET HEARING/REGULAR MEETING

I. CALL TO ORDER

II. EXECUTIVE SESSION (Personnel/551.074)

II.A. Personnel Matters

III. PUBLIC HEARING ON 2025-2026 HOWARD COLLEGE AND SWCD BUDGETS

IV. RECONVENE

IV.A. Invocation

IV.B. Recognition of Guests

V. COMMUNICATION TO THE BOARD

VI. APPROVAL OF ROUTINE MATTERS

VI.A. Minutes of Executive Session/Regular Meeting held on July 30, 2025; and Executive Session/Budget Workshop/Special Meeting held August 11, 2025

VI.B. Financials for July 2025

VI.C. Monthly Reports of Auxillary Services

VI.D. Personnel Matters

VII. UNFINISHED BUSINESS

VIII. NEW BUSINESS

VIII.A. Visioning/Future Directions 

VIII.A.1. District

VIII.A.1.a. Adoption of Annual Budgets for Howard College and SWCD 2025-2026

VIII.A.1.b. Adoption of Tax Rate

VIII.A.1.c. Depository Bid Renewal

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.2. Student Success

VIII.B.3. Community and Workforce Development

VIII.B.3.a. School to Industry Meetings

VIII.B.4. Performance Excellence

VIII.B.4.a. Quarterly Investment Report

VIII.C. Monitoring

VIII.C.1. Purchasing

VIII.C.2. Resolution Authorizing the Continuation and Ratification of the Faculty Senate

VIII.C.3. Handbook and Catalog Changes

VIII.C.4. Annual Review of Investment Policy and Strategy and Public Funds Investment Act Changes/Reaffirmation of Policy

VIII.C.5. Auditor Services

VIII.C.6. Construction/Renovation Project Updates

VIII.C.6.a. Big Spring Softball Field House

VIII.C.6.b. San Angelo Campus Café 

VIII.C.7. President's Report

VIII.C.7.a. Upcoming Activities

VIII.C.7.b. Recognitions

VIII.D. Board Education and Development

VIII.D.1. Legislative and General Updates

VIII.D.2. Conflict Disclosure Forms

VIII.D.3. Board Training

VIII.E. Meeting Evaluation and Future Agenda Items

IX. CHAIR'S REPORT

X. ADJOURNMENT