February 27, 2014 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 the Minutes of the Board of Trustees Regular Meeting of January 23, 2014
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4.B. Consideration and Possible Action to Approve the Minutes of the Board Retreat Meeting of February 1, 2014
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4.C. Consideration and Possible Action to Approve the Monthly Financial Reports for January 2014
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5. New Business
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5.A. Consideration and Possible Action to Suspend CBC Staff Association Per Established By-Laws August 18, 2011
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5.B. Consideration and
Possible Action to Approve the Children’s Learning Institute Grant that was
awarded by the University Health Science Center at Houston to the Early Child
Development Department at Coastal Bend College.
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5.C. Consideration and Possible Action on Approval Proposed Tuition and Fee Rates for FY 2015
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5.D. Consideration and Possible Action to Approve the Coastal Bend College (CBC) Key Performance Indicators (KPI) and its set target goals to satisfy SACSCOC 2.5 educational program core requirement.
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5.E. Consideration and
Possible Action to Approve the Amended Associates of Applied Science Degrees
in Dental Hygiene, Forensic Science, Law Enforcement and Nursing to become
compliant with the SACSCOC requirements as mandated in SACSCOC 2.7.3 General
Education core requirement.
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5.F. Consideration
and Possible Action to Approve the Coastal Bend College (CBC) Competencies and
Instructional Delivery by Site and Modality in Response to Address SACSCOC
3.3.1 Comprehensive Standard.
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5.G. Consideration and
Possible Action to Approve CBC’s Quality Enhancement Plan: CBC Smart Start as amended to include Budget and Targets as needed to meet
SACSCOC Comprehensive Standard 3.3.2.
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5.H. Consideration and
Possible Action to Approve the Coastal Bend College (CBC) Institutional Goals
and Measures to Evaluate Student Success in Accordance with the Mission and in
Compliance with SACSCOC 4.1 Federal Requirement.
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5.I. Consideration and
Possible Action on Approval of Polling Places for May 10, 2014 CBC Trustee
Election and Runoff
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5.J. Consideration and Possible Action to Appointment of Presiding Judges and
Alternate Judges for Coastal Bend College Trustee May 10, 2014 Election
and Runoff.
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6. Reports/Information
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6.A. Update
on Maintenance Tax Notes Series 2013 - Chiller and Cooling Tower Replacement
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6.B. Featured
Presentation: Drafting and Design Program
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6.C. CBC Forum: Winter 2014 Edition
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6.D. President’s Report – February 27, 2014
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7. Employment Contracts (Full-Time and Part-Time)
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8. Employment of Non-Contract Employees
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9. Resignation(s)/Retirement(s)
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10. Joe Hunter Field Interlocal Agreement
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11. Items for Future Agendas
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12. Adjournment
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