January 17, 2013 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 December 13, 2012 Regular Board Meeting
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4.B. Consideration and Possible Action to Approve Minutes Special Called Meeting of December 18, 2012
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4.C. Consideration and Possible Action to Approve Monthly Financial Reports for December 2012
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5. NEW BUSINESS
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5.A. Consideration and Possible Action on Annual Review of Coastal Bend College Educational Role and Mission, Purpose, Responsibility, Vision, Core Values, Statement of Ethics and Integrity as Outlined in Coastal Bend College Policy AD (LOCAL)
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5.B. Consideration and Possible Action to Exclude Continuing Education Courses Provided by Outside Contractors from the Hazelwood Act Exemption
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5.C. Consideration and Possible Action to Approve Amended 2012-2013 Coastal Bend College Course Catalog
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5.D. Consideration and Possible Action to Employ Bickerstaff Heath Delgado Acosta LLP to Represent the College on Acquisition of Kingsville Property
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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. Preliminary Spring 2013 Enrollment Report
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7. INFORMATION
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7.A. Faculty Title System
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7.B. 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 551.072, (Real Property), allowing a governmental body to deliberate the purchase, exchange, lease, or value of real property; Section 551.074, (Personnel Matters),allowing a governmental body to consider certain personnel matters; and Section 551.087 (Economic Development Negotiations), allowing a governmental body to deliberate regarding economic development.
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8.A.1. Discussion of personnel matters, real property, and economic development.
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8.B. Employment Contracts (Full-Time and Part-Time)
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8.B.1. Faculty and Staff
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8.B.2. Administration
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8.B.3. Resignation(s)/Retirement(s)
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8.C. Non-Contract Employees
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8.D. Real Property - Kingsville Campus Facility Lease Agreement/Purchase Option
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8.E. Deliberation Regarding Economic Development
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8.F. Open Session
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8.F.1. Action, if any, on personnel matters, real property, and economic development
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9. ITEMS FOR FUTURE AGENDAS
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10. ADJOURNMENT
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