June 22, 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 June 1, 2026

V.B. Financials for May 2026

V.C. Monthly Reports of Auxiliary 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. Oath of Office/Statement of Officer/Certificate of Election

VII.A.1.b. Title III Grant Submission/HC Bridge

VII.A.1.c. Update on 2026-2030 Strategic Plan and Southern Association of Colleges and Schools Commission on Colleges (SACSCOC) Changes

VII.A.1.d. Howard Central Appraisal District Proposed Amended 2026 Budget and Proposed 2027 Budget

VII.A.2. Big Spring 

VII.A.2.a. Big Spring Area Foundation Gift

VII.A.2.b. McGary Regan Gift

VII.A.3. Lamesa 

VII.A.4. San Angelo 

VII.A.4.a. Gift Deed/Howard College at San Angelo Foundation to Howard College 

VII.A.4.b. Federal Community Funding Grant Update 

VII.A.5. SWCD 

VII.A.5.a. McGary Regan Gift

VII.B. Performance Measures/Outcomes

VII.B.1. Access 

VII.B.2. Student Success 

VII.B.3. Community and Workforce Development 

VII.B.3.a. TACC Department of Labor Grant and Service Area Workforce Analysis Update 

VII.B.4. Performance Excellence

VII.B.4.a. THECB Fiscal Year 2027 Funding Projections

VII.B.4.b. S&P Ratings Update  

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. Big Spring/Hot and Chill Water Pumps, Motors and Installation

VII.C.1.a.2.2. San Angelo/Furniture for WTTC Renovation

VII.C.1.a.2.3. San Angelo/WTTC SIMS Lab Walls

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/Dining Hall Serving Line and Salad Bar

VII.C.2.c. Big Spring/Howard Cottage

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

VII.C.2.e. 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. Association of Community College Trustees (ACCT) Leadership Congress/ Oct. 21-24, 2026/Chicago

VII.D.2.b. Cybersecurity Training

VII.E. Meeting Evaluation and Future Agenda Items

VIII. CHAIR'S REPORT

IX. ADJOURNMENT