November 20, 2018 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 October 15, 2018 Board Workshop Meeting Minutes
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4.B. Consideration and Possible Action to Approve the October 16, 2018 Regular Board Meeting Minutes
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4.C. Consideration and Possible Action to Approve Monthly Financial Reports for October 2018
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5. NEW BUSINESS
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5.A. Consideration and Possible Action to Approve the Coastal Bend College 2018 Certified Tax Roll
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5.B. Consideration and Possible Action to Approve Board Resolution Authorizing the President to enter into The Interlocal Purchasing System (TIPS) Cooperative with Region 8 Education Service Center
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5.C. Consideration and Possible Action to Approve the Nursing Program Grade Change Policy and Procedure
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5.D. Consideration and Possible Action on Request from Board Member – Discussion and Possible Action Regarding the Policy and Procedure by Which Special Meetings Are Called, and the Responsibilities of the Board Chair
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5.E. Consideration and Possible Action on Request from Board Members – Discussion and Possible Action Regarding the Texas Higher Education Coordinating Board Preliminary and/or Final Investigation Report, the CBC Response, and Any Other Related Documents or Communication
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6. REPORTS
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6.A. 2018 Association of Community College Trustees (ACCT) Leadership Congress Report
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6.B. President's Report - November 2018
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7. EXECUTIVE SESSION
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7.A. Contracts for Employment List
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7.B. Consultation with Legal Counsel Regarding the Policy and Procedure by Which Special Meetings Are Called, and the Responsibilities of the Board Chair (Requested by Jeff Massengill)
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7.C. Consultation with Legal Counsel Regarding the Texas Higher Education Coordinating Board Preliminary and/or Final Investigation Report, the CBC Response, and Any Other Related Documents or Communication (Requested by Jeff Massengill and Dela Castillo)
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7.D. Deliberate the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices (551.076/551.089) and Obtain Legal Advice Regarding Same (551.071)
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8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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9. ADJOURNMENT
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