September 26, 2011 at 5:00 PM - Special Meeting
Agenda |
---|
1. INVOCATION
|
2. MEMBERS AND VISITORS PRESENT
|
3. NEW BUSINESS
|
3.A. Consideration and Possible Action on Reappointment or Appointment of Representative to City's Tax Increment Finance District Board of Directors
Attachments:
(
)
|
3.B. Consideration and Possible Action on Approval of Salary Scales for 2011-2012
Attachments:
(
)
|
3.C. Consideration and Possible Action to Amend Policy BBE (LOCAL): Board Members Authority
Attachments:
(
)
|
4. REPORTS
|
4.A. Office of the President
|
4.A.1. President's Activities
Attachments:
(
)
|
4.A.2. Facilities Usage Update by Robert Gadbois, Owner's Building Resources (OBR)
Attachments:
(
)
|
4.A.3. Department of Nursing: Mobile Simulation Units Update by Betty Sims
Attachments:
(
)
|
4.A.4. Memorandum of Understanding (MOU) between Coastal Bend College Board of Trustees and Coastal Bend College Foundation Board of Directors
Attachments:
(
)
|
5. INFORMATION
|
5.A. Fall 2011 Enrollment Report
Attachments:
(
)
|
5.B. Texas Higher Education Coordinating Board: Formula Appropriations 2012-2013 Biennium
Attachments:
(
)
|
5.C. Texas Veterans Commission: Annual Supervisory Visit
Attachments:
(
)
|
5.D. Trustee Training Email
Attachments:
(
)
|
5.E. ACCT 42nd Annual Leadership Congress, October 12-15, 2011, Dallas, Texas
Attachments:
(
)
|
5.F. ESCO Update
Attachments:
(
)
|
5.G. Continuing Education Contracts Signed by College President
Attachments:
(
)
|
5.H. CBC Forum - September 2011
Attachments:
(
)
|
6. DISTRICT EMPLOYEES AND OFFICERS
|
6.A. Employment Contracts
|
6.A.1. Full-Time Contracts
|
6.A.2. Part-Time and Overload Contracts for 2011 Fall Semester
|
6.A.3. Part-Time Contracts: Fall 2011 Upward Bound
|
6.B. Non-Contract Employees
|
6.C. President's Evaluation
|
6.D. Board Self-Evaluation
|
6.E. Real Estate (All Campuses)
|
7. ADJOURNMENT
|