August 19, 2010 at 5:00 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. Consideration and Possible Action on Minutes of Special Board Meeting/Board Retreat of June 14, 2010
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4.B. Consideration and Possible Action on Minutes of Regular Board Meeting of June 24, 2010
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4.C. Consideration and Possible Action on Financial Summaries for June and July 2010
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4.D. Consideration and Possible Approval for Board Attendance at the 2010 Texas Higher Education Leadership Conference, November 8-9, 2010, Austin, Texas
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4.E. Consideration and Possible Action to Adopt Coastal Bend College Course Catalog for 2010-2011
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4.F. Consideration and Possible Action on Request for Zero Tuition for CE Courses for St. Mary's Academy Charter School (SMACS)
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5. FINANCIAL REPORTS - June and July 2010 (These items do not require Board approval.)
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5.A. Investment Reports
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5.B. Check Register, Voided Checks and Checks Over $25,000
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5.C. American Express Charges
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5.D. Out-of-State Travel
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6. NEW BUSINESS
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6.A. Consideration and Discussion of Proposed 2010-2011 Budget
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6.B. Consideration and Possible Action to Appoint a Representative to Perform the Effective Tax Rate and Roll Back Rate Calculations According to Texas Property Tax Code Section 26.04(c)
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6.C. Consideration and Possible Action on Acceptance of Submission of Appraisal Roll with Taxable Value under Tax Code Sec. 26.04(b)
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6.D. Consideration and Possible Action on (LOCAL) Policy Revisions
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6.D.1. DEC (LOCAL): Compensation and Benefits, Leaves and Absences
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6.D.2. DEE (LOCAL): Compensation and Benefits, Expense Reimbursement
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6.D.3. DJ (LOCAL): Work Load
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6.E. Consideration and Possible Action of Proposed Change in the Coastal Bend College Core Curriculum Courses for Associate in Arts and Associate in Science Degrees
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6.F. Consideration and Possible Action to Change Board Agenda Format
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7. REPORTS
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7.A. Office of the President
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7.A.1. President's Activities
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7.A.2. 2010 Summer II and Preliminary 2010 Fall Semester Enrollment Reports
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7.B. Board Comments
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8. INFORMATION
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8.A. Texas Higher Education Coordinating Board (THECB) Formula Funding Recommendations for the 2012-13 Biennium
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8.B. Continuing Education Contracts Signed by College President
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8.C. Southern Association of Colleges and Schools (SACS), Commission on Colleges Notifications
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8.C.1. Specialization of Forensic Science within the Associate of Applied Science in Protective Services Degree Program
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8.C.2. Pharmacy Technician Program (Certificate and A.A.S. Degree), Kingsville Campus
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8.C.3. Coastal Bend College Referral Report, Fifth-Year Interim Report Follow-up
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8.D. Press Release from Congressman Hinojosa on U.S. Department of Education Grant Award of $290,517 to Student Support Services(SSS) Program
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8.E. Faculty and Administration Pay Comparisons
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8.F. CEO Evaluation Form Examples
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8.G. Board Self-Evaluation Form Examples
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8.H. Texas Board of Nursing Change Approval Status of RN Program from Initial to Full
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8.I. CBC Forum - July/August 2010
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8.J. CCSSE Report Summary
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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
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9.A.2. Part-time and Overload Contracts for 2010 Summer II Session
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9.B. Non-Contract Employees
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9.C. Resignation(s)/Retirement(s)
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9.D. 2010-2011 Contract Renewals for Employees Hired After November 1, 2009
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10. ITEMS FOR FUTURE AGENDAS
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11. ADJOURNMENT
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