July 19, 2007 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 Special Meeting of June 5, 2007
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4.B. Minutes of Regular Meeting of June 21, 2007
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4.C. Minutes of Special Meeting of June 27, 2007
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4.D. Financial Statement
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5. Financial Reports (These items do not require Board approval.)
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5.A. Investment Reports
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5.B. Check Register
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5.C. American Express Charges and Credit Card Procedures
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5.D. Out of State Travel
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6. Information
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6.A. Part-Time Summer II Contracts Signed by College President
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6.B. Continuing Education Contracts Signed by Vice President of Instructional Services
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7. New Business
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7.A. 2007-2008 Budget
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7.B. TASB Update 22: Review (Legal) Policies and Act on (Local) Policies
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7.C. Consideration and Action on Bids for Proposal No. 60708-A, Group Term Life Insurance
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7.D. Bids for Radiographic Equipment for Student Laboratory
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7.E. Bids for Printing of CBC Community Report
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7.F. Consideration and Action on an International Student Grant Proposal
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7.G. Consideration and Action on Increasing International Student Charges
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7.H. Appoint Representative to Perform the Effective Tax Rate and Roll Back Rate Calculations According to the Texas Property Tax Code, Section 26.04(c)
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8. Reports
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8.A. President's Report
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8.B. Instructional Services
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8.B.1. Update on Radiologic Technology Program
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8.C. Student Services
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8.C.1. 2007 Summer II Headcount
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8.C.2. Recruiting Activities
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9. District Employees and Officers
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9.A. Consideration of Proposed Contracts for Full-Time Employees
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9.A.1. Full-Time Contracts (Faculty & Staff)
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9.B. Resignations
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9.C. Consultation with Attorney
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9.D. Real Estate
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10. Items for Future Agendas
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11. Adjournment
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