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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 June 1, 2026
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V.B. Financials for May 2026
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V.C. Monthly Reports of Auxiliary 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. Oath of Office/Statement of Officer/Certificate of Election
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VII.A.1.b. Title III Grant Submission/HC Bridge
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VII.A.1.c. Update on 2026-2030 Strategic Plan and Southern Association of Colleges and Schools Commission on Colleges (SACSCOC) Changes
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VII.A.1.d. Howard Central Appraisal District Proposed Amended 2026 Budget and Proposed 2027 Budget
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VII.A.2. Big Spring
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VII.A.2.a. Big Spring Area Foundation Gift
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VII.A.2.b. McGary Regan Gift
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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. Gift Deed/Howard College at San Angelo Foundation to Howard College
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VII.A.4.b. Federal Community Funding Grant Update
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VII.A.5. SWCD
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VII.A.5.a. McGary Regan Gift
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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.3. Community and Workforce Development
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VII.B.3.a. TACC Department of Labor Grant and Service Area Workforce Analysis Update
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VII.B.4. Performance Excellence
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VII.B.4.a. THECB Fiscal Year 2027 Funding Projections
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VII.B.4.b. S&P Ratings Update
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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. Big Spring/Hot and Chill Water Pumps, Motors and Installation
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VII.C.1.a.2.2. San Angelo/Furniture for WTTC Renovation
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VII.C.1.a.2.3. San Angelo/WTTC SIMS Lab Walls
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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/Dining Hall Serving Line and Salad Bar
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VII.C.2.c. Big Spring/Howard Cottage
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VII.C.2.d. Big Spring/Softball Field House
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VII.C.2.e. 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. Association of Community College Trustees (ACCT) Leadership Congress/ Oct. 21-24, 2026/Chicago
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VII.D.2.b. Cybersecurity Training
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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 22, 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 June 1, 2026
|
|
| Subject: |
V.B. Financials for May 2026
|
|
| Subject: |
V.C. Monthly Reports of Auxiliary 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. Oath of Office/Statement of Officer/Certificate of Election
|
|
| Subject: |
VII.A.1.b. Title III Grant Submission/HC Bridge
|
|
| Subject: |
VII.A.1.c. Update on 2026-2030 Strategic Plan and Southern Association of Colleges and Schools Commission on Colleges (SACSCOC) Changes
|
|
| Subject: |
VII.A.1.d. Howard Central Appraisal District Proposed Amended 2026 Budget and Proposed 2027 Budget
|
|
| Subject: |
VII.A.2. Big Spring
|
|
| Subject: |
VII.A.2.a. Big Spring Area Foundation Gift
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|
| Subject: |
VII.A.2.b. McGary Regan Gift
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|
| Subject: |
VII.A.3. Lamesa
|
|
| Subject: |
VII.A.4. San Angelo
|
|
| Subject: |
VII.A.4.a. Gift Deed/Howard College at San Angelo Foundation to Howard College
|
|
| Subject: |
VII.A.4.b. Federal Community Funding Grant Update
|
|
| Subject: |
VII.A.5. SWCD
|
|
| Subject: |
VII.A.5.a. McGary Regan Gift
|
|
| Subject: |
VII.B. Performance Measures/Outcomes
|
|
| Subject: |
VII.B.1. Access
|
|
| Subject: |
VII.B.2. Student Success
|
|
| Subject: |
VII.B.3. Community and Workforce Development
|
|
| Subject: |
VII.B.3.a. TACC Department of Labor Grant and Service Area Workforce Analysis Update
|
|
| Subject: |
VII.B.4. Performance Excellence
|
|
| Subject: |
VII.B.4.a. THECB Fiscal Year 2027 Funding Projections
|
|
| Subject: |
VII.B.4.b. S&P Ratings Update
|
|
| 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. Big Spring/Hot and Chill Water Pumps, Motors and Installation
|
|
| Subject: |
VII.C.1.a.2.2. San Angelo/Furniture for WTTC Renovation
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|
| Subject: |
VII.C.1.a.2.3. San Angelo/WTTC SIMS Lab Walls
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|
| Subject: |
VII.C.1.b. Handbook and Catalog Changes
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|
| Subject: |
VII.C.2. Construction/Renovation Project Updates
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|
| Subject: |
VII.C.2.a. Big Spring, San Angelo, SWCD/Roofing
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|
| Subject: |
VII.C.2.b. Big Spring/Dining Hall Serving Line and Salad Bar
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|
| Subject: |
VII.C.2.c. Big Spring/Howard Cottage
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| Subject: |
VII.C.2.d. Big Spring/Softball Field House
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| Subject: |
VII.C.2.e. 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. Association of Community College Trustees (ACCT) Leadership Congress/ Oct. 21-24, 2026/Chicago
|
|
| Subject: |
VII.D.2.b. Cybersecurity Training
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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 11:15 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 conference call for Zoom 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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