November 15, 2012 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 to Approve Minutes of October 18, 2012 Regular Board Meeting
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4.B. Consideration and Possible Action to Approve Monthly Financial Report for October 2012
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5. NEW BUSINESS
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5.A. Consideration and Possible Action to Approve Application to be Submitted to Texas Higher Education Coordinating Board for New Workforce Continuing Education Program, Computer Hardware and Networking
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5.B. Consideration and Possible Action to Transfer Existing Charitable Contribution Funds to Coastal Bend College Foundation Accounts
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5.C. Consideration and Possible Action to Amend Resolution to Authorize Signatures on College Bank Accounts
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5.D. Consideration and Possible Action to Move December 20, 2012 Regular Board Meeting to Thursday, December 13, 2012
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5.E. Consideration and Possible Action to Approve Resolution Amending Authorized Representatives for TexPool
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6. REPORTS
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6.A. Office of the President
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6.A.1. President's Activities and SACS Update
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6.A.2. Quarterly Investment Report by James Eller (Wells Fargo)
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6.B. Administrative Services
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6.B.1. Update on Audit Ending Fiscal Year August 31, 2012 (Oral)
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6.B.2. CBC 2013 Property & Casualty Insurance Calendar
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6.C. Instructional Services
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6.C.1. Dual Credit Update
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6.C.2. Distance Learning Update
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7. INFORMATION
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7.A. Continuing Education Contracts Signed by College President
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8. DISTRICT EMPLOYEES AND OFFICERS
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8.A. Closed Session (Board may go into closed, executive session under authority of Texas Open Meetings Act, Texas Government Code, Chapter 551, Section 551.071, allowing a governmental body to conduct private consultation with its attorney when seeking advice about pending or contemplated litigation, Section 551.074, allowing a governmental body to consider certain personnel matters in closed session and/or Section 551.087, allowing a governmental body to deliberate regarding economic development in closed session.)
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8.A.1. Discussion of current and pending litigation, personnel matters, and/or economic development.
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8.B. Open Session
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8.B.1. Action, if any, on discussion with Counsel for the College on current and pending litigation and personnel matters and deliberation regarding economic development.
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8.C. Employment Contracts (Full-Time and Part-Time)
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8.C.1. Faculty and Staff
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8.C.2. Resignation(s)/Retirement(s)
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8.D. Non-Contract Employees
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8.E. Board Self-Evaluation
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8.F. Deliberation Regarding Economic Development
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9. ITEMS FOR FUTURE AGENDAS
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10. ADJOURNMENT
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