June 19, 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 May 15, 2008
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4.B. Minutes of Special Meeting of June 7, 2008
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4.C. Financial Report - May 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. New Business
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6.A. Consideration and Approval of Men's Soccer and Women's Softball Programs
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6.B. Consideration and Approval of Dual Credit Tuition Waiver for Summer Grant Program
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6.C. Consideration and Approval of CBC Substantive Change Review Process (SACS)
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6.D. Consideration and Approval of TASB Update 23 Local Policies and Review of Updated Legal Policies
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6.E. Consideration and Approval to Authorize Representatives on Liberty Bankers Life Insurance Company
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6.F. Consideration and Approval to Move Regular Monthly Meeting of July 17, 2008 to July 24, 2008
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6.G. Consideration of Attendance at Congressman Ruben Hinojosa's Sixth Regional Leaders Issues Conference, July 14-16, 2008, Washington, DC
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7. Reports
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7.A. CBC Board Chairman Report
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7.A.1. Overview of June 7, 2008 CBC Board Retreat
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7.A.2. Changing Format of CBC Board Meeting Minutes
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7.B. President's Report
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7.B.1. Summer I 2008 Headcount
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7.B.2. TG Public Benefit Grant Program Funding of $280,228
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7.B.3. Government Crime Protection through Travelers Insurance
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7.B.4. Institutional Procedures and Processes
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7.B.4.a. CBC Process and Timeline for June 30 Completion of Bank Reconciliations
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7.B.4.b. Changes in Core Curriculum Adopted June 11, 2008 by CBC Division Chairs
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7.B.4.c. CBC Timeline and Activity Plan for Fall 2008 Registration Payment
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7.B.4.d. The Use of Workforce Courses for Academic Degree Electives
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7.B.4.e. CBC Procedures for Implementing SB 1231 - 6 Course Drop Limit
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7.B.5. President's Activities - May 2008
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8. Information
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8.A. The Texas Board of Nursing Education Liaison Committee Recommended Waiver for Betty Sims as Director of Associate Degree Nursing Program at CBC
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8.B. Texas Higher Education Coordinating Board: Formula Funding Recommendations for 2010-2011 Biennium for Texas Community Colleges
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8.C. Joint Review Committee on Education in Radiologic Technology (JRCERT) Notice Regarding Self-Study Review of CBC Radiologic Technology Program
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8.D. CBC Rho Lambda Chapter of Phi Theta Kappa Society Special Commendation "3 Star Chapter"
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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.A.2.a. 2008 Summer I
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9.A.2.b. Upward Bound
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9.A.2.c. Continuing Education
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9.A.2.d. Upward Bound Summer 2008 GOST
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9.B. Resignation(s)
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9.C. Contract Renewal Recommendations for Employees Hired After November 1, 2007
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9.D. Consultation with Attorneys
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10. Items for Future Agendas
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11. Adjournment
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