February 21, 2023 at 5:30 PM - Regular Meeting
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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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3.A. PUBLIC COMMENT ON AGENDA ITEMS: 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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3.B. PUBLIC COMMENT ON NON-AGENDA ITEMS: In addition, the Board of Trustees will hear public comment on non-agenda items in accordance with Board Policy DBD (LOCAL)
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4. CONSENT AGENDA
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4.A. Consideration and Possible Action to Approve the January 17, 2023 Regular Board Meeting Minutes
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4.B. Consideration and Possible Action to Approve Monthly Financial Reports for January 2023 Financial Statements
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4.C. Consideration and Possible Action to Approve the Perkins Grant 2022-23 Reallocation Budget
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5. OLD BUSINESS
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5.A. Consideration and Possible Action to Approve CBC Board Policies DIAA (Local) and DIAA (Exhibit)
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6. REPORTS
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6.A. Board Committee Reports (Executive, Finance, and Policy)
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6.B. President's Report
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6.C. 1st Quarter FY2023 Public Funds Investment Report to be presented by Jim Eller with LPL Financial
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6.D. Foundation Update
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6.E. Annual Certification of Compliance with Tax Abatement Agreement - Karankawa Winds, LLC (Avengrid Renewables)
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7. NEW BUSINESS
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7.A. Consideration and Possible Action to Approve a Resolution Authorizing the Issuance of Approximately $6,600,000 in Principal Amount of Coastal Bend College District Maintenance Tax Note, Series 2023; and Approving and Authorizing the Execution of a Paying Agent/Registrar Agreement, a Purchase Contract and Investment Letter, and all other Instruments and Procedures Related Thereto; and Containing Other Provisions Relating to the Subject
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7.B. Consideration and Possible Action for a Budget Adjustment for McGriff Insurance
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7.C. Consideration and Possible Action to Approve FY24 Course Fees
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7.D. Consideration and Possible Action to Approve an Increase in all Regular Tuition
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7.E. Consideration and Possible Action to Approve an Increase in Dual Credit Tuition
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7.F. Consideration and Possible Action to Adopt and Approve the Facilities Master Plan 2022 – 2030
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7.G. Consideration and Possible Action on Financial Institutions Amending Authorized Signatures
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7.H. Consideration and Possible Action to Approve TexPool Resolution Amending Authorized Representatives
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7.I. Consideration and Approval on Designation of Investment Officers for Coastal Bend College
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7.J. Consideration and Possible Action to Approve Revisions to DGC (LOCAL) Employee Rights and Privileges: Employee Expression and Use of College Facilities
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7.K. Consideration and Possible Action to Approve a Resolution of Support for the Texas Commission on Community College Finance (TXCCCF) Recommendations
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7.L. Consideration and Possible Action to Revise Board Operating Procedures as Determined by the Board of Trustees
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8. EXECUTIVE SESSION
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8.A. Board Self-Evaluation
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9. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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10. UPCOMING MEETINGS
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11. ADJOURNMENT
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12. Appendix
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