December 15, 2005 at 4:00 PM - Regular
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1. Invocation
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2. Members and Visitors Present
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3. Public Comments
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4. Consent Agenda
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4.A. Minutes of Board Retreat of November 12, 2005
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4.B. Minutes of November 17, 2005 Regular Meeting
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4.C. Financial Statement and Bills
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4.D. Check Register
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4.E. Investment Reports
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4.F. American Express Charges
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4.G. Out-of-State Travel
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5. New Business
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5.A. Music Program
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5.B. Audit Report for Fiscal Year Ending August 31, 2005
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5.C. Employee Request to Add Security Benefit to Coastal Bend College's List of Approved ORP Companies
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5.D. Delete AC Local, Geographic Boundaries and Service Areas
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6. Reports
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6.A. SACS Update
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6.B. Administrative and Academic Integrity Committee
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6.C. Vocational Nursing Program
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6.D. Credit Card Procedures
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6.E. Financial Aid Services
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6.F. Review of Policy Manual Section B, Local Governance
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6.G. Employee Benefits
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6.H. Bee Development Authority
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6.I. Tarpon Technology, Inc. Warranty
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7. District Employees and Officers
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7.A. Full-Time Contract(s)
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8. Acquisition of Real Estate
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9. Economic Development
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10. Items for Future Agendas
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11. Adjournment
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