June 1, 2026 at 11:00 AM - Executive Session

I. CALL TO ORDER

II. EXECUTIVE SESSION (Personnel/551.074)

II.A. Personnel Matters 

III. RECONVENE

III.A. Invocation

III.B. Recognition of Guests

IV. COMMUNICATION TO THE BOARD

V. APPROVAL OF ROUTINE MATTERS

V.A. Minutes of Regular Meeting held on April 27, 2026

V.B. Financials for April 2026

V.C. Monthly Reports of Auxillary Services

V.D. Personnel Matters

V.E. Internal Audit Report

VI. UNFINISHED BUSINESS

VII. NEW BUSINESS

VII.A. Visioning/Future Directions 

VII.A.1. District 

VII.A.1.a. Oaths of Office/Statement of Officer/Certificate of Election 

VII.A.1.b. Election of Officers 

VII.A.1.c. Reorganization of the Board 

VII.A.2. Big Spring

VII.A.2.a. Howard County Tax Deeds/Foreclosed Properties

VII.A.3. Lamesa

VII.A.4. San Angelo

VII.A.4.a. New Position for Current Budget 

VII.A.5. SWCD

VII.B. Performance Measures/Outcomes

VII.B.1. Access

VII.B.1.a. TACC Tuition Comparison

VII.B.1.b. Student Debt Measures 

VII.B.2. Student Success 

VII.B.2.a. Student Roundtable Reports

VII.B.2.b. Final Report/8-week Course Initiative

VII.B.3. Community and Workforce Development 

VII.B.4. Performance Excellence

VII.B.4.a. Quarterly Investment Report Affirmation 

VII.C. Monitoring

VII.C.1. Business, Fiscal and Administrative Matters 

VII.C.1.a. Purchasing

VII.C.1.a.1. Updates on Purchases of Goods & Services: $50,000 - $100,000

VII.C.1.a.2. Competitive Procurement/Purchases of Goods & Services: $100,000+

VII.C.1.a.2.1. #26-010 Radiographic System

VII.C.1.a.2.2. CSP #26-008 San Angelo Health Professions Renovation

VII.C.1.a.2.3. #26-011 Portable Basketball Wood Floor

VII.C.1.a.2.4. #26-015 Dining Hall Serving Line

VII.C.1.a.3. Region 18 Education Service Center Purchasing Cooperative – Interlocal Agreement Renewal

VII.C.1.b. Handbook and Catalog Changes 

VII.C.2. Construction/Renovation Project Updates

VII.C.2.a. Big Spring, San Angelo, SWCD/Roofing

VII.C.2.b. Big Spring/Softball Field House

VII.C.2.c. San Angelo/West Texas Training Center

VII.C.3. Technology Update

VII.C.4. President’s Report 

VII.C.4.a. Upcoming Activities 

VII.C.4.b. Recognitions 

VII.D. Board Education and Development

VII.D.1. Legislative and General Updates

VII.D.2. Board Training 

VII.D.2.a. American Association of Community College (ACCT) Leadership Congress/ Oct. 21-24, 2026

VII.E. Meeting Evaluation and Future Agenda Items

VIII. CHAIR'S REPORT

IX. ADJOURNMENT