June 15, 2016 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 for the following Board Meetings: April 20, 2016 May 18, 2016 and June 1, 2016.
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4.B. Consideration and Possible Action to Approve Monthly Financial
Reports for May, 2016
Attachments:
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5. NEW BUSINESS
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5.A. Consideration and Possible Action to Appoint a Representative
to Perform the Effective Tax Rate and Roll Back Rate Calculations According to
Texas Property Tax Code, Section 26.04(c)
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5.B. Consideration and Possible Action to Approve Proposed Fiscal
Year 2016-2017 Annual Operating Budget
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5.C. Consideration and Possible Action to Approve the Resolution
for the Bee County Appraisal District
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5.D.
Consideration and Possible Action to Establish a Rate
for Leave Reimbursement Programs per Policy DEC (LOCAL) and Revise the Policy.
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5.E. Consideration and Possible Action to Approve Local Policy from Update 31
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5.F. Consideration and Possible Action to Approve
Local Policy Revisions.
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5.G. Consideration and Possible Action to Approve Retail
Dining and Catering Services Proposed for Coastal Bend College
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6. REPORTS
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6.A. Report on Nursing Program
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6.B. Report on CBC Athletic Programs
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6.C. Investment Report – Third Quarter 2016
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6.D. Report on Foundation
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6.E. President's Report June 2016/Spring 2016 CBC Forum
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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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