February 16, 2006 at 4:00 PM - Regular

1. Invocation

2. Members and Visitors Present

3. Public Comments

4. Consent Agenda

4.A. Minutes of January 10, 2006 Board Workshop

4.B. Minutes of January 19, 2006 Regular Meeting

4.C. Minutes of January 23, 2006 Special Meeting

4.D. Financial Statement

5. Financial Reports (These items do not require Board approval.)

5.A. Investment Reports

5.B. Check Register

5.C. American Express Charges

5.D. Out-of-State Travel

6. New Business

6.A. Consideration of a Request for Support from the Rural Coalition for the Mesquite School of Nursing and Allied Health

6.B. College District Expansion

6.C. Amendment to 2005-2006 Budget

6.D. Consideration and Action of Bids for Auditorium (Gertrude R. Jones Fine Arts Building) and Rooms C-101 and C-102 (Fred C. Latcham, Jr. Academic-Science Building)

6.E. Consideration and Action of Bids to Refurbish Auditorium Stage (Gertrude R. Jones Fine Arts Building) and Gym Floor (Peter S. Marecek Physical Fitness Center)

6.F. Consideration and Action of Bids to Purchase and Install Dental Units

6.G. Consideration and Action of Bids to Purchase 30 Computers for Multimedia Classrooms

6.H. Consideration and Action on Moving Meeting Date of March 16, 2006 Regular Board Meeting Due to Spring Break

6.I. Consideration and Action of Bids to Purchase 30 Projectors and Mounts for Multimedia Classrooms

6.J. Consideration and Action on Submitting Nominees to Bee County Commissioners' Court for Appointment to Bee Community Action Agency Board of Directors

6.K. Amend Resolution for Coastal Bend College to Conduct Joint Election with Pettus ISD

7. Reports

7.A. Developmental Education

7.B. Student Services

7.C. College Connection Update

7.D. Radiologic Program Update

7.E. Bookstore Tour

8. District Employees and Officers

8.A. Full-Time Contract(s)

8.B. Evaluation of College President

9. Items for Future Agendas

10. Adjournment