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Meeting Agenda
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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 April 27, 2026
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V.B. Financials for April 2026
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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. Oaths of Office/Statement of Officer/Certificate of Election
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VII.A.1.b. Election of Officers
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VII.A.1.c. Reorganization of the Board
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VII.A.2. Big Spring
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VII.A.2.a. Howard County Tax Deeds/Foreclosed Properties
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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. New Position for Current Budget
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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.1.a. TACC Tuition Comparison
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VII.B.1.b. Student Debt Measures
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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.2.b. Final Report/8-week Course Initiative
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VII.B.3. Community and Workforce Development
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VII.B.4. Performance Excellence
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VII.B.4.a. Quarterly Investment Report Affirmation
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VII.C. Monitoring
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VII.C.1. Business, Fiscal and Administrative Matters
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VII.C.1.a. Purchasing
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VII.C.1.a.1. Updates on Purchases of Goods & Services: $50,000 - $100,000
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VII.C.1.a.2. Competitive Procurement/Purchases of Goods & Services: $100,000+
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VII.C.1.a.2.1. #26-010 Radiographic System
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VII.C.1.a.2.2. CSP #26-008 San Angelo Health Professions Renovation
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VII.C.1.a.2.3. #26-011 Portable Basketball Wood Floor
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VII.C.1.a.2.4. #26-015 Dining Hall Serving Line
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VII.C.1.a.3. Region 18 Education Service Center Purchasing Cooperative – Interlocal Agreement Renewal |
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VII.C.1.b. Handbook and Catalog Changes
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VII.C.2. Construction/Renovation Project Updates
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VII.C.2.a. Big Spring, San Angelo, SWCD/Roofing
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VII.C.2.b. Big Spring/Softball Field House
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VII.C.2.c. San Angelo/West Texas Training Center
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VII.C.3. Technology Update
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VII.C.4. President’s Report
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VII.C.4.a. Upcoming Activities
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VII.C.4.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. American Association of Community College (ACCT) Leadership Congress/ Oct. 21-24, 2026
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 1, 2026 at 11:00 AM - Executive Session | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. EXECUTIVE SESSION (Personnel/551.074)
|
|
| Subject: |
II.A. Personnel Matters
|
|
| Subject: |
III. RECONVENE
|
|
| Subject: |
III.A. Invocation
|
|
| Subject: |
III.B. Recognition of Guests
|
|
| Subject: |
IV. COMMUNICATION TO THE BOARD
|
|
| Subject: |
V. APPROVAL OF ROUTINE MATTERS
|
|
| Subject: |
V.A. Minutes of Regular Meeting held on April 27, 2026
|
|
| Subject: |
V.B. Financials for April 2026
|
|
| Subject: |
V.C. Monthly Reports of Auxillary Services
|
|
| Subject: |
V.D. Personnel Matters
|
|
| Subject: |
V.E. Internal Audit Report
|
|
| Subject: |
VI. UNFINISHED BUSINESS
|
|
| Subject: |
VII. NEW BUSINESS
|
|
| Subject: |
VII.A. Visioning/Future Directions
|
|
| Subject: |
VII.A.1. District
|
|
| Subject: |
VII.A.1.a. Oaths of Office/Statement of Officer/Certificate of Election
|
|
| Subject: |
VII.A.1.b. Election of Officers
|
|
| Subject: |
VII.A.1.c. Reorganization of the Board
|
|
| Subject: |
VII.A.2. Big Spring
|
|
| Subject: |
VII.A.2.a. Howard County Tax Deeds/Foreclosed Properties
|
|
| Subject: |
VII.A.3. Lamesa
|
|
| Subject: |
VII.A.4. San Angelo
|
|
| Subject: |
VII.A.4.a. New Position for Current Budget
|
|
| Subject: |
VII.A.5. SWCD
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|
| Subject: |
VII.B. Performance Measures/Outcomes
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|
| Subject: |
VII.B.1. Access
|
|
| Subject: |
VII.B.1.a. TACC Tuition Comparison
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|
| Subject: |
VII.B.1.b. Student Debt Measures
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|
| Subject: |
VII.B.2. Student Success
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|
| Subject: |
VII.B.2.a. Student Roundtable Reports
|
|
| Subject: |
VII.B.2.b. Final Report/8-week Course Initiative
|
|
| Subject: |
VII.B.3. Community and Workforce Development
|
|
| Subject: |
VII.B.4. Performance Excellence
|
|
| Subject: |
VII.B.4.a. Quarterly Investment Report Affirmation
|
|
| Subject: |
VII.C. Monitoring
|
|
| Subject: |
VII.C.1. Business, Fiscal and Administrative Matters
|
|
| Subject: |
VII.C.1.a. Purchasing
|
|
| Subject: |
VII.C.1.a.1. Updates on Purchases of Goods & Services: $50,000 - $100,000
|
|
| Subject: |
VII.C.1.a.2. Competitive Procurement/Purchases of Goods & Services: $100,000+
|
|
| Subject: |
VII.C.1.a.2.1. #26-010 Radiographic System
|
|
| Subject: |
VII.C.1.a.2.2. CSP #26-008 San Angelo Health Professions Renovation
|
|
| Subject: |
VII.C.1.a.2.3. #26-011 Portable Basketball Wood Floor
|
|
| Subject: |
VII.C.1.a.2.4. #26-015 Dining Hall Serving Line
|
|
| Subject: |
VII.C.1.a.3. Region 18 Education Service Center Purchasing Cooperative – Interlocal Agreement Renewal |
|
| Subject: |
VII.C.1.b. Handbook and Catalog Changes
|
|
| Subject: |
VII.C.2. Construction/Renovation Project Updates
|
|
| Subject: |
VII.C.2.a. Big Spring, San Angelo, SWCD/Roofing
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|
| Subject: |
VII.C.2.b. Big Spring/Softball Field House
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|
| Subject: |
VII.C.2.c. San Angelo/West Texas Training Center
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|
| Subject: |
VII.C.3. Technology Update
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|
| Subject: |
VII.C.4. President’s Report
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| Subject: |
VII.C.4.a. Upcoming Activities
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|
| Subject: |
VII.C.4.b. Recognitions
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|
| Subject: |
VII.D. Board Education and Development
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|
| Subject: |
VII.D.1. Legislative and General Updates
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|
| Subject: |
VII.D.2. Board Training
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|
| Subject: |
VII.D.2.a. American Association of Community College (ACCT) Leadership Congress/ Oct. 21-24, 2026
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|
| Subject: |
VII.E. Meeting Evaluation and Future Agenda Items
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|
| Subject: |
VIII. CHAIR'S REPORT
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| Subject: |
IX. ADJOURNMENT
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EXECUTIVE SESSION: There may be an executive session to discuss litigation, property, gifts, personnel, security or economic development negotiations pursuant to Government Code Section 551.071, 551.072, 551.073, 551.074, 551.076, 551.087. The Board of Trustees, administration and guests gather for lunch at 11:45 a.m. on the day of the Board meeting in the Tumbleweed Room in the Student Union Building on the Howard College campus. This is a social function unrelated to public business with no deliberation of items listed on the agenda. The meeting will be called to order at 11:00 a.m. and immediately move into Executive Session. The regular meeting will begin at 12:30 p.m. To listen to the meeting beginning at that time, call the following number: Join the Zoom call Prior to two minutes before the call to order at 11:15 a.m. and 12:30 p.m. meeting, your phone will be automatically muted when you join the meeting and music will be playing. A short overview of procedures will be given prior to the start. Phones will then be muted for the meeting to begin. Opportunity will be given for public comment. Recording will be available on the website after the meeting. |
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