August 15, 2017 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 minutes from the June 20, 2017 Board Meeting.
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4.B. Consideration and Possible Action to Approve Monthly Financials for June 2017.
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4.C. Consideration and Possible Action to Approve Monthly Financials for July 2017.
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5. NEW BUSINESS
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5.A. Consideration and Possible Action on Proposed Tax Rate, Adoption of Planning Calendar and Schedule Public Hearings, if necessary.
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5.B. Consideration and Possible Action to approve the RFA No. 781-17-18681, 2017-2019 College Readiness and Success Models for 60x30TX (2017 CRSM)
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5.C. Consideration and Possible Action to Appoint the CBC appointed members to the Bee Development Authority Board of Directors.
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5.D. Consideration and Possible Action to Appoint a CBC Board Member to Serve on the Tax Increment Finance (TIF) Committee for the City of Beeville.
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5.E. Consideration and Possible Action to Approve Local Policy Revisions.
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5.F. Consideration and Possible Action to Approve changing Parking Fees for Dual Enrollment Students.
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6. REPORTS
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6.A. Certification of Debt Collection Rate for 2017 Tax Year and Statement of Excess Proceeds for Tax Year 2016.
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6.B. Coastal Bend College Policies Review and Update
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6.C. President's Report August 2017
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7. EXECUTIVE SESSION
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7.A. Consultation with Attorney regarding Civil Suits.
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7.B. Contracts for Employment.
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8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION.
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9. ITEMS FOR FUTURE AGENDAS
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10. ADJOURNMENT
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