December 16, 2010 at 6:00 PM - Regular

1. INVOCATION

2. MEMBERS AND VISITORS PRESENT

3. PUBLIC COMMENTS

4. CONSENT AGENDA

4.A. Consideration and Possible Action on Minutes of Regular Meeting of November 18, 2010

4.B. Consideration and Possible Action on Financial Summary for November 2010

4.C. Consideration and Possible Action to Approve Lease Agreement with Bee County for Use of the Bee County Sheriff's Shooting Range for CJLE 2237, Advanced Firearms  

4.D. Consideration and Possible Action to Approve Purchase of Equipment for Airframe and Power Technology Program through Avotek

4.E. Consideration and Possible Action to Approve the Format of an Externship Contract for the Pharmacy Technician Program 

5. FINANCIAL REPORTS (These items do not require Board approval.)

5.A. Investment Reports

5.B. Check Register, Voided Checks and Checks Over $25,000

5.C. American Express Charges

5.D. Out-of-State Travel

6. NEW BUSINESS

6.A. Consideration and Possible Action to Approve Purchase of Computers for Distance Learning Classrooms

7. REPORTS

7.A. Office of the President

7.A.1. President's Activities

7.B. Board Comments

7.B.1. 2010 ACCT Leadership Congress, October 20-23, 2010, Toronto, Canada

8. INFORMATION

8.A. Economic Contribution of Coastal Bend College, Analysis of Investment Effectiveness and Economic Growth

8.B. Letter from Governor Perry Requesting Colleges Plan to Reduce Appropriations Spending by an Additional 2.5 Percent for Fiscal Year 2011

8.C. Continuing Education Contracts Signed by College President

8.D. CBC Forum - November/December 2010

9. DISTRICT EMPLOYEES AND OFFICERS

9.A. Employment Contracts

9.A.1. Full-Time Contracts

9.A.2. Part-Time Contracts 

9.B. Non-Contract Employees

9.C. Resignation(s)/Retirement(s)

9.D. Consultation with Attorney

9.E. President's Evaluation

10. ITEMS FOR FUTURE AGENDAS

11. ADJOURNMENT