January 18, 2007 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 December 14, 2006
|
|
4.B. Minutes of Special Called Meeting of December 28, 2006
|
|
4.C. 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. Request for Proposals for Document Imaging/Records Retention Software
Attachments:
()
|
|
6.B. Request for Proposal for Operation and Management of the Coastal Bend College Bookstore
Attachments:
()
|
|
6.C. Acceptance of Tax Roll for 2006
Attachments:
()
|
|
7. Reports
|
|
7.A. Audit Report FY Ending August 31, 2006
Attachments:
()
|
|
7.B. Enrollment Report for Spring 2007 Semester
Attachments:
()
|
|
8. Information
Attachments:
()
|
|
8.A. Letter of acknowledgement from Michael Kane for hard work and superior efforts of Ilda Serna and Amy Gonzales
Attachments:
()
|
|
8.B. Commission on Colleges 2006 annual meeting program - Achieving the Dream Initiative and QEP: Focus on Student Success in Math (Track 5)
Attachments:
()
|
|
8.C. Continuing Education Contracts Signed by Vice President of Instructional Services
Attachments:
()
|
|
9. District Employees and Officers
|
|
9.A. Full-Time Contracts
|
|
9.A.1. Consideration of proposed contracts for
full-time employees
|
|
9.A.2. Resignation
|
|
9.B. Retirement of President John M. Brockman
|
|
9.C. Consultation with Attorney
|
|
9.D. Real Estate
|
|
10. Items for Future Agendas
|
|
11. Adjournment
|
