November 26, 2019 at 5:30 PM - Special Meeting
Agenda |
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1. INVOCATION
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2. MEMBERS AND VISITORS PRESENT
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3. PUBLIC COMMENT ON AGENDA ITEMS
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3.A. The Board of Trustees will hear public comment on agenda items at all open meetings in accordance with Texas Government Code Section 551.007
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4. NEW BUSINESS
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4.A. Consideration and Possible Action on Financial Institutions Amending Authorized Signatures
Attachments:
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4.B. Consider and Take Possible Action to Adopt the Bee County Appraisal District Resolution to Cast Votes for the Bee County Appraisal District Board of Director’s Election
Attachments:
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5. REPORTS
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5.A. President's Report - November 2019
Attachments:
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6. EXECUTIVE SESSION
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6.A. Deliberation regarding Appointment, Employment, Duties, Evaluation of Employees/Public Officials, including discussion of Employment Contracts for the positions of Provost, Dean of Enrollment Services and Admissions, Dean of Student Services and Accessibility, Dean of Transfer and General Education, and Director of Institutional Effectiveness and obtain Legal advice from the Board’s Counsel concerning the same
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6.B. Deliberation regarding Appointment, Employment, Duties, Evaluation of Employees/Public Officials, including discussion of Employment of Office of Institutional Effectiveness and obtain Legal advice from the Board’s Counsel concerning the same
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6.C. Obtain Legal Advice from the Board’s Counsel regarding the 2019 Audit process and status
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6.D. Consider Grievance Appeal filed by Staff Member at the Beeville Campus against the Accounts Receivable Manager and obtain Legal advice from the Board’s Counsel concerning the same
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6.E. Consultation with Legal Counsel regarding all matters allowed by Law, including pending Litigation in the matter of Sid Arismendez v. Coastal Bend College, et al., Cause No. 2:19-cv-00312, in the United States District Court for the Southern District of Texas, Corpus Christi Division
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6.F. Deliberation regarding Appointment, Employment, Duties, Evaluation of the College President, including discussion of the development of a Strategic Plan
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7. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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8. ADJOURNMENT
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