September 18, 2018 at 5:30 PM - Regular

1. INVOCATION

2. MEMBERS AND VISITORS PRESENT

3. PUBLIC COMMENTS

4. CONSENT AGENDA

4.A. Consideration and Possible Action to Approve the August 21, 2018 Regular Board Meeting Minutes 

4.B. Consideration and Possible Action to Approve Monthly Financial Reports for August 2018   

5. NEW BUSINESS

5.A. Consideration and Possible Action on Executing an Easement Between the City of Beeville and CBC to Construct a Five-foot Sidewalk

5.B. Consideration and Possible Action on Resolution to Set and Adopt Effective Tax Rate at 0.19194 

5.C. Consideration and Possible Action to Approve the Creation of Coastal Bend College Police Department 

5.D. Consideration and Possible Action on Approval of TASB Policy Update 34 – BFA (Local) and CBC Job Description for CEO/President

5.E. Consideration and Possible Action to Approve 4th Quarter Investment Report as required by Public Funds Investment Act (PFIA)

5.F. Consideration and Possible Action on Reports from Board Members

6. REPORTS

6.A. TRIO Grant Award Notification – Talent Search Beeville and Talent Search Alice

6.B. TRIO Grant Award Notification – Upward Bound Program and Upward Bound Rural Program

6.C. Jobs and Education for Texans Grant Award #2218JETOOO

6.D. Report on FEMA Public Assistance Request Regarding Hurricane Harvey

6.E. Notice of Award on the Career and Technical Education – Basic Grants (Perkins)

6.F. President's Report - September 2018

7. EXECUTIVE SESSION

7.A. Contracts for Employment List

7.B. Update from Legal Counsel on Sid Arismendez vs. Coastal Bend College on Cause No. B-18-1068-CV-A and Ralph Arismendez and Elia Martin vs. Coastal Bend College Case: 2:17-cv-00159

7.C. Hear complaint against Jeff Massengill, Trustee Place 3 (Agenda Item requested by Martha Warner) 

8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

9. ADJOURNMENT