May 17, 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 April 5, 2007
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4.B. Minutes of Special Meeting of April 18, 2007
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4.C. Minutes of Regular Meeting of April 19, 2007
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4.D. Financial Statement
Attachments:
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5. Financial Reports (These items do not require Board approval.)
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5.A. Investment Reports
Attachments:
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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
Attachments:
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6. Information
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6.A. Email from Cindy Marley, High School Counselor, Odem-Edroy ISD Regarding Senior Presentations
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6.B. Continuing Education Contracts Signed by Vice President of Instructional Services
Attachments:
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6.C. College Tech Prep of the Coastal Bend - Links of the Coastal Bend, May 2007
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7. Old Business
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7.A. Adult Basic Education
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7.B. DDA Local: Contract and At-Will Employment: Term Contracts
Attachments:
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8. New Business
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8.A. Discussion and Appointment of Temporary New Grievance Officer as Designee of Board of Trustees under DMAB (Legal) and DMAB (Local)
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8.B. Request from Citizens of Atascosa County Concerning Coastal Bend College-Pleasanton Campus
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8.C. Consideration and Action of Offer to Purchase Tax Sale Property
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8.D. Lott Canada School
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8.E. Workload Policy
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8.F. ACCT Governance Leadership Institute 2007, July 13-15, 2007, Reno, Nevada
Attachments:
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9. Reports
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9.A. Presidential Search
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9.B. 2006 Quality Enhancement Plan (QEP) Annual Report
Attachments:
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10. District Employees and Officers
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10.A. Full-Time Contracts
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10.A.1. Consideration of Proposed Contracts for
Full-Time Employees
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10.A.2. Resignations
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10.B. Consultation with Attorney
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10.C. Real Estate
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11. Items for Future Agendas
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12. Adjournment
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