June 21, 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 May 2, 2007
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4.B. Minutes of Special Meeting of May 16, 2007
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4.C. Minutes of Regular Meeting of May 17, 2007
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4.D. Minutes of Special Meeting of May 21, 2007
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4.E. Minutes of Special Meeting of May 24, 2007
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4.F. 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. Part-Time Summer I Contracts Signed by College President
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6.B. Continuing Education Contracts Signed by Vice President of Instructional Services
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6.C. Upward Bound Summer 2007 Part-Time Staff Contracts Signed by College President
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6.D. Texas Veterans Commission Annual Supervisory Visit
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6.E. Letter from Congressman Ruben Hinojosa Regarding Upward Bound Grant Awarded to CBC
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6.F. Letter from Sherry Davidson Regarding Excellent Job Performed by Alice Campus Custodial Staff
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6.G. News Article: "Marquez gets her own graduation at CBC Alice"
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7. New Business
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7.A. 2007-2008 Budget
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7.B. Resolution Amending Authorized Representatives - TexPool
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7.C. Consideration and Action on Auction of Surplus Items
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7.D. Consideration and Action on Review of AD Local: Educational Role and Mission, Purpose, and Responsibility
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7.E. Discussion and Action on Approval of Tuition and Fees
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7.F. Consideration and Action of Appointment or Re-Appointment of Representative to Tax Increment Finance District Board
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7.G. Consideration and Action of Offer to Purchase Tax Sale Property
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7.H. FERPA Policy
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7.I. Consideration and Action on Approval of 2007-2008 CBC Academic and Summer Session Calendar
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7.J. Consideration and Action on 2007-2008 On-Line CBC Course Catalog
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7.K. Consideration and Action on Contract for CBC to Offer EMSP 1019 for Magellan Midstream Partners of Corpus Christi, Texas
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7.L. Consideration and Action on Agreement between Coastal Bend College and International Schools (Professional Driver Training Program)
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7.M. Consideration and Action on Interlocal Contract for Cooperative Purchasing with the Houston-Galveston Area Council of Governments
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7.N. Consideration and Action on Bids to Purchase Anthropomorphic Radiation Techology Teaching Aid
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7.O. Consideration and Action on Requests for Proposal No. 60708-A, Group Term Life Insurance
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7.P. Zero Tuition for BUSG 1092 Special Topics in Enterprise Management and Operations
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8. Reports
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8.A. Presidential Search
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8.B. President's Report
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8.C. 2007 Summer I Headcount
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8.D. Enrollment Credit Hours - Fall 2006 and Spring 2007
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8.E. Board Governance Workshop
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8.F. Welcome Reception for Dr. Thomas B. Baynum
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8.G. Retirement Party for Dr. John M. Brockman
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9. District Employees and Officers
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9.A. Consideration of Proposed Contracts for Full-Time Employees
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9.A.1. Full-Time Contracts (Faculty & Staff)
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9.A.2. Dr. Thomas B. Baynum, President, Coastal Bend College
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9.B. Resignations
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9.C. Consultation with Attorney
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9.D. Real Estate
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10. Items for Future Agendas
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11. Adjournment
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