August 17, 2006 at 4:00 PM - Regular
Agenda |
---|
1. Invocation
|
2. Members and Visitors Present
|
3. Public Comments
|
4. Consent Agenda
|
4.A. Minutes of Regular Meeting of July 20, 2006
|
4.B. Financial Statement
Attachments:
(
)
|
5. Financial Reports (These items do not require Board approval.)
|
5.A. Investment Reports
Attachments:
(
)
|
5.B. Check Register
Attachments:
(
)
|
5.C. American Express Charges and Credit Card Procedures
Attachments:
(
)
|
5.D. Out-of-State Travel
Attachments:
(
)
|
6. New Business
|
6.A. Discussion and Action on Bookstore
|
6.B. Appoint Bee County Tax Assessor-Collector as the College's Representative to Perform the Effective Tax Rate and Roll Back Rate Calculations According to the Texas Property Tax Code, Section 26.04(c)
Attachments:
(
)
|
6.C. Acceptance of Submission of Appraisal Roll with Taxable Value
Attachments:
(
)
|
6.D. Adopt Tax Rate
Attachments:
(
)
|
6.E. Vocational Nursing Contracts: Kleberg County Nursing & Rehabilitation Center, Kingsville, Texas and The Promise Speciality Hospital, San Antonio, Texas
Attachments:
(
)
|
6.F. Approval of Vocational Nursing Clinical Sites
Attachments:
(
)
|
6.G. Approval of Maintenance Agreement for Adobe Software
Attachments:
(
)
|
6.H. Consideration and Approval of Offer to Purchase Tax Sale Properties
Attachments:
(
)
|
6.I. Corel All Product Campus Site License & Campus Maintenance Site License
Attachments:
(
)
|
7. Reports
|
7.A. Instructional Services
|
7.A.1. Title V Grant
|
7.B. Student Services
|
7.B.1. CBC Cougar Days
Attachments:
(
)
|
7.B.2. Educational Talent Search Grants-TRIO Programs
Attachments:
(
)
|
8. District Employees and Officers
|
8.A. Full-Time Contract(s)
|
9. Items for Future Agendas
|
10. Adjournment
|