January 17, 2008 at 5:00 PM - Regular

1. Invocation

2. Members and Visitors Present

3. Public Comments

4. Consent Agenda

4.A. Minutes of Special Meeting of December 10, 2007

4.B. Minutes of Special Meeting of December 13, 2007

4.C. Minutes of Regular Meeting of December 13, 2007

4.D. Financial Report - December 2007

5. Financial Reports (These items do not require Board approval.)

5.A. Investment Reports

5.B. Check Register

5.C. American Express Charges and Credit Card Procedures

5.D. Out of State Travel

6. Information

6.A. Texas Higher Education Coordinating Board: Notification of Approval of Application for an Associate of Applied Science Degree in Radiologic Technology

6.B. TASB 2007 Legislative Summary for School Officials

6.C. Governance Leadership Institutes 2008, April 13-15, 2008; San Antonio, Texas

6.D. Spring Headcount for 2008

7. New Business

7.A. Order Trustee Election for May 10, 2008 for Places 1, 2 and 3

7.B. Resolution Amending Authorized TexPool Representatives

7.C. Consideration and Action on Bids to Purchase Anthropormorphic Training Phantom for Radiology Technology Program in Alice

7.D. Authorize College President to Sign Continuing Education Contracts, Clinical Site Clinical Agreements, and Child Development Program Training Agreements

7.E. Waive Tuition for Continuing Education - CJLE 2012 Patrol Procedures

7.F. Consideration and Approval of Adding New Vocational Nursing Clinical Site Contracts to 2007-2008 Vocational Nursing Program List

8. Reports

8.A. President's Report

8.A.1. CBC Governance Model

8.A.2. President's Activities - December 2007

9. District Employees and Officers

9.A. Employment Contracts

9.A.1. Part-Time Contracts (Continuing Education)

9.B. Resignation

9.C. Consultation with Attorney

10. Items for Future Agendas

11. Adjournment