December 15, 2015 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 Meeting:
November 18, 2015 |
5. NEW BUSINESS
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5.A. Consideration and Possible Action to Approve Monthly Financial Reports for FY16 1st Quarter, November 2015
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5.B. Consideration and Possible Action to Approve Audit Report for Coastal Bend College for Fiscal Year Ending August 31, 2015 Conducted by Pattillo, Brown, & Hill, L.L.P.
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5.C. Consideration and Possible Action to Approve Workforce Level I: Fundamental Certificates
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5.D. Consideration and Possible Action to Approve the College District's 2016-2017 Academic Calendar
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6. REPORTS
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6.A. First Quarter Investment Report Required by the Public Funds Investment Act
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6.B. Coastal Bend College Endowed and Non-Endowed Scholarships
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6.C. Report on HVAC Systems, Beeville Campus
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6.D. 60x30TX Higher Education Strategic Plan: 2015-2030/CACOST
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6.E. President's Report December 2015
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7. PERSONNEL
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8. EMPLOYMENT CONTRACTS (FULL-TIME AND PART-TIME) ADMINISTRATION, FACULTY AND STAFF
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9. RESIGNATION(S)/RETIREMENTS(S)/TERMINATION(S)
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10. ITEMS FOR FUTURE AGENDAS
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11. ADJOURNMENT
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