October 19, 2006 at 4:00 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. Minutes of Regular Monthly Meeting of September 21, 2006
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4.B. Minutes of Joint Meeting of September 21, 2006 between Coastal Bend College and Beeville Independent School District
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4.C. Financial Statement (September 2006)
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5. Financial Reports (These items do not require Board approval.)
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5.A. Investment Reports (September 2006)
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5.B. Check Register (Copy provided.)
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5.C. American Express Charges and Credit Card Procedures
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5.D. Out-of-State Travel (September 2006)
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6. Old Business
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7. New Business
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7.A. Consideration and Action on District Expansion Elections as Related to Attorney General Opinions GA-0452 and GA-0453
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7.B. Consideration and Action on Proposed Legislation to Amend Section 130.0032 (b) of the Education Code
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7.C. Consideration and Action on RFP for Bookstore Operations
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7.D. Consideration and Action on Coastal Bend College Calendar for 2006-2007
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7.E. Consideration and Action on Moving Regular Monthly Meeting of December 21, 2006 to December 14, 2006
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7.F. Consideration and Action on Setting Zero Tuition for Barnhart Workshop Series Courses Scheduled Sept. 21, 2006-April 2007
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7.G. Consideration and Action on Bids for Networking Equipment - Cisco DS3-T1
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7.H. Christus Spohn Hospital Vocational Nursing Contract for Beeville, Alice and Kingsville Programs
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7.I. Consideration and Action on Request from Bee County Tax Assessor-Collector for Coastal Bend College to Adopt Section 31.05(c) of the Texas Property Tax Code to Allow the Use of Discounts for Early Payment of Taxes
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7.J. Proclamation in Honor of J. Duwayne Dumas
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7.K. Video Conference Classroom Equipment Bid, Title V Program
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8. Reports
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8.A. Insurance Update
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8.B. ACCT 2006 Community College Leadership Congress, Orlando, FL, October 11-14, 2006
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9. District Employees and Officers
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9.A. Full-Time Contracts
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9.A.1. Consideration of Proposed Employment Contracts for
Full-Time Employees
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9.A.2. Consideration of Change in Job Classification
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9.A.2.a. Director of Workforce Education
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9.A.2.b. Director of Institutional Assessment & Outreach Services
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9.B. Hearing Regarding Nonrenewal of Contract of CBC Staff Member
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9.C. Real Estate
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10. Items for Future Agendas
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11. Adjournment
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