March 21, 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 Regular Meeting of February 15, 2007
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4.B. 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. Legislative Update
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6.B. Memorandum of Information and Encouragement - Rural Community College Presidents and All Texas Rural Community College Network Members (TRCCN)
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6.C. Part-Time and Overload Contracts for Spring 2007 Semester Signed by College President
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6.D. Continuing Education Contracts Signed by Vice President of Instructional Services
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7. New Business
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7.A. Budget 2007-2008
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7.B. Bids to Purchase 48 Complete Systems for Business Technology-Carl Perkins Funds
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7.C. Bids to Purchase Tablet PC's-Title V Grant
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7.D. Bid Proposals for Operation and Management of the Coastal Bend College Bookstore
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7.E. Proposal for Soccer Program
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8. Reports
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8.A. Presidential Search
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8.B. Nursing Program Update
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8.C. Monterrey Faculty/Student Exchange
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9. District Employees and Officers
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9.A. Full-Time Contracts
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9.A.1. Consideration of proposed contracts for
full-time employees
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9.B. Consultation with Attorney
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9.C. Personnel issues which impact the budget
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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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