November 19, 2014 at 5:30 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 Following Board of Trustees Meetings:
September 17, 2014 Regular Meeting September 20, 2014 Special Meeting September 25, 2014 Special Meeting |
4.B. Consideration and
Possible Action to Approve Monthly Financial Reports for September 2014 and October 2014
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5. UNFINISHED BUSINESS
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5.A. Consideration and Possible Action to Take From the Table the Appointment
of a CBC Representative to Serve on the Tax Increment Finance (TIF) Committee for
the City of Beeville and Conduct a Vote to Nominate the CBC Representative
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6. NEW BUSINESS
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6.A. Consideration and
Possible Action to Approve Extra Pay for Contract Employees per House Bill 483
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6.B. Consideration and
Possible Action to Approve Resolution Amending Authorized Representatives for
TexPool
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6.C. Consideration and
Possible Action to Approve Resolution Amending Authorized Representatives for
Logic
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6.D. Consideration and
Possible Action to Authorize the President to Execute and Enter into a
Professional and Legislative Consulting Services Contract Between CBC and Wil
Galloway for an Annual Fee of $12,000 effective January 1, 2015.
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7. REPORTS/INFORMATION
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7.A. Students' Report from HACU's 28th Annual Conference
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7.B. Coastal Bend
College Foundation Innovative Grant Recipients
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7.C. Allied Health –
Customized and Continuing Education Department
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7.D. Presentation on the New CBC Logo
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7.E. Silver Medallion Award Given to CBC Marketing & Public Relations from the National Council for Marketing and Public Relations (NCMPR)
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7.F. First
Reading of TASB Policy Update 29 (LOCAL)
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7.G. Report from the
2014 Association of Community College Trustees (ACCT) Leadership Congress
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7.H. President’s
Reports for October 2014 & November 19, 2014
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8. EMPLOYMENT CONTRACTS NON-CONTRACT EMPLOYEES
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9. EMPLOYMENT CONTRACTS (FULL-TIME AND PART-TIME) ADMINISTRATION, FACULTY AND STAFF
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10. RESIGNATION(S)/RETIREMENTS(S)/TERMINATION(S)
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11. ITEMS FOR FUTURE AGENDAS
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12. ADJOURNMENT
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