September 20, 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 August 16, 2007
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4.B. Financial Statement
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4.C. Summary of Property Insurance Policies-TCOR
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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. 2007 Texas Association of Community College Trustees Association (TCCTA) Conference, October 29-30, 2007, Austin
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6.B. THECB: Governing Board Conference (October 29-30, 2007) and First Annual State of Higher Education Luncheon (October 30, 2007)
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7. New Business
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7.A. Resolution to Set and Adopt Tax Rate at $0.16301 Per $100 Property Valuation for 2007-2008
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7.C. Consideration and Action on Specifications for Bank Depository Bid (January 1, 2008-August 31, 2009) for Coastal Bend College
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7.D. Consideration and Action on Texas Public Entity Group Interlocal Agreement Contract (ICC) Concerning Provision of Certain Insurance Coverages
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7.E. Consideration and Action on Audit Agreement with Lovvorn & Kieschnick to Conduct Audit Report FY Ending August 31, 2007
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7.F. Consideration and Action on Agreement between Coastal Bend College and Beeville Independent School District to Lease Lott-Canada Building
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8. Reports
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8.A. President's Report
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8.A.1. Enrollment Update
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8.A.2. Nursing Program Update
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8.A.2.a. Commendation from Board of Nurse Examiners Regarding 2006 NCLEX-PN Performance
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8.A.2.b. Presentation by Director of Nursing Education, Betty Sims
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8.A.3. THECB Notice of Award - Professional Development: "Critical Thinking in Leadership"
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8.A.4. 2007-2008 CBC Course Catalog Update
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8.A.5. Academy of Professional Learning (APL) Fall Schedule
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8.A.6. President's Activities - August 2007
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9. District Employees and Officers
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9.A. Employment Contracts
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9.A.1. Full-Time Contracts (Faculty & Staff)
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9.A.2. Part-Time Contracts (Continuing Education & Upward Bound)
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9.A.3. Part-Time & Overload Contracts (Fall 2007)
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9.B. Resignations
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10. Items for Future Agendas
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11. Adjournment
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