April 19, 2007 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 Special Meeting of March 8, 2007
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4.B. Minutes of Regular Meeting of March 21, 2007
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4.C. Financial Statement
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5. Financial Reports (These items do not require Board approval.)
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5.A. Investment Reports
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5.B. Check Register
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5.C. American Express Charges and Credit Card Procedures
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5.D. Out of State Travel
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6. Information
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6.A. Student Petition - Alice Campus
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6.B. Part-Time and Overload Contracts for Spring 2007 Semester Signed by College President
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6.C. Continuing Education Contracts Signed by Vice President of Instructional Services
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6.D. Spring Commencement - May 12, 2007
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7. New Business
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7.A. Program Deactivation
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7.A.1. Air Conditioning and Refrigeration with Teach Out Plan
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7.A.2. Building Trades with Teach Out Plan
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7.A.3. Electronic Servicing with Teach Out Plan
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7.B. Consideration of Approval of Workforce Programs
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7.B.1. Radiologic Technology - AAS Degree
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7.B.2. Machinist - Level One Certificate and AAS Degree
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7.B.3. Oil and Gas Technology - Level One Certificate and AAS Degree
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7.B.4. Associate Degree Nursing (ADN) - Registered Nurse (RN) Program - ADN Degree
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7.C. 2007 Summer Academic Calendar
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7.D. Summer Hours and Days
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7.E. Adult Basic Education
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7.F. Bids to Purchase Tablet PC's-Title V Grant
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7.G. Bids for 2007-2008 CBC Course Catalog
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7.H. Dual Credit Fee Proposal
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7.I. Faculty Compensation for Dual Credit Classes Taught in High Schools
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7.J. DDA Local: Contract and At-Will Employment: Term Contracts
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8. Reports
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8.A. Presidential Search
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8.B. Budget for 2006-2007 and 2007-2008
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8.C. Instructional Services
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8.C.1. Divisional Realignment
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8.C.1.a. Academic Programs
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8.C.1.b. Workforce Programs
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8.C.2. Mariachi Program, International Business, and Extension of Drafting and Design to Other Campuses
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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 Contracts for
Full-Time Employees
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9.A.2. Resignations
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9.A.2.a. Business Manager
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9.A.2.b. PC Network Services Supervisor
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9.A.3. Termination
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9.B. Consultation with Attorney
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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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