April 17, 2008 at 5:00 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 Meeting of February 21, 2008
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4.B. Minutes of Regular Meeting of March 13, 2008
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4.C. Financial Report - March 2008
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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. CBC - BISD Joint Initiatives - Dr. John Hardwick
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6.B. CBC Policy Manual-TASB Update 23 (Legal and Local)
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6.C. CBC 2008-2009 Annual Plan for Out-of-District Course Offerings
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6.D. Update on Electronic Servicing Program
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6.E. Follow-up to Carl Perkins Site Visit Findings
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6.F. Texas Board of Nursing: Public Hearing-Consideration of Proposal from Coastal Bend College to Establish an Associate Degree Nursing Program
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6.G. 100 Percent Passing Rate on Cosmetology State Exam
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7. New Business
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7.A. Consideration and Approval of Adding New Clinical Site Contracts for Radiologic Technology Program
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7.B. Consideration and Approval of Electrical Services Contract through the Texas General Land Office and its Contractor Reliant Energy
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7.C. Consideration and Approval of Purchase of Dental Hygiene Equipment
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7.D. Consideration and Approval of Bee Development Authority Request for Financial Support of I-69 Alliance
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7.E. Consideration and Approval of Bee County Appraisal District Request for College to Submit Nominee(s) for Consideration to Serve on Bee County Appraisal District
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7.F. Consideration and Approval of Academic Calendar for 2008-2009
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7.G. Consideration and Approval of Bids to Purchase Laptops - 2008-2009 Year Two-Title V Program
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7.H. Consideration and Approval of Four-Day Work Week for Summer 2008
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7.I. Cancel CBC Trustee Election for Places 1, 2, and 3 Ordered for May 10, 2008 in Accordance with Section 2.051-2.053(a) of the Texas Election Code
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7.J. Consideration and Approval of Bids to Purchase Pick-Up Truck for Maintenance Department
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7.K. Consideration and Approval of Associate in Applied Science: Medical Records Coding
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7.L. Consideration and Approval to Authorize College President to Execute a Facilities Use Agreement between the Bee Development Authority and Coastal Bend College for the Use of the Ground Electronics Building at Chase Field as a College Facility to Conduct Airframe and Power Technology-Aviation Option Related Classes
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8. Reports
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8.A. President's Report
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8.A.1. 40th Anniversary Celebration Update
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8.A.2. Graduation Update
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8.A.3. Athletic Program Update
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8.A.4. President's Activities - March 2008
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9. District Employees and Officers
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9.A. Employment Contracts
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9.A.1. Full-Time Contracts
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9.A.2. Part-Time Contracts: Continuing Education
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9.B. Resignation(s)
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9.C. Consultation with Attorney
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9.D. Conduct College President's Evaluation
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10. Items for Future Agendas
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11. Adjournment
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