May 15, 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 March 13, 2008
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4.B. Minutes of Regular Meeting of April 17, 2008
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4.C. Minutes of Special Meeting of April 28, 2008
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4.D. Financial Report - April 2008
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
Attachments:
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5.C. American Express Charges and Credit Card Procedures
Attachments:
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5.D. Out of State Travel
Attachments:
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6. New Business
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6.A. Oath of Office
Attachments:
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6.B. Board Reorganization
Attachments:
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6.C. Consideration and Approval of Volleyball and Basketball Program
Attachments:
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6.D. Consideration and Approval of Proposals for Food Service
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6.E. Consideration and Approval of Bank Depository Bids
Attachments:
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6.F. Consideration and Approval of Offer to Purchase Tax Sale Properties
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6.G. Consideration and Approval of Contract Format with Driscoll Childrens Hospital - Radiologic Program
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7. Reports
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7.A. President's Report
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7.A.1. President's Activities - April 2008
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7.A.2. Select Committee on Higher Education and Public Education Finance
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8. Information
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8.A. Extension of Security Services with ASH Security
Attachments:
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8.B. SACS Substantive Change Compliance
Attachments:
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8.C. Robert Half Management Resources (RHMR)
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8.D. Computer Network Infrastructure and Security Upgrade
Attachments:
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8.E. WorkSource of the Coastal Bend Proposal
Attachments:
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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
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9.B. Resignation(s)
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9.C. Consultation with Attorneys
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10. Items for Future Agendas
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11. Adjournment
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