September 18, 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
Attachments:
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4.A. Minutes of Special Meeting of August 12, 2008
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4.B. Minutes of Regular Monthly Meeting of August 21, 2008
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4.C. Minutes of Special Meeting of September 4, 2008
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4.D. Minutes of Special Meeting of September 9, 2008
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4.E. Financial Report - July 2008
Attachments:
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4.F. Annual Tax Report for Coastal Bend College as Prepared by the Bee County Tax Assessor-Collector Under Section 31.10(b) of the Tax Code for Year Ending August 31, 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
Attachments:
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5.D. Out of State Travel
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6. New Business
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6.A. Resolution to Set and Adopt Tax Rate at $0.15222 Per $100 Property Valuation for 2008-2009
Attachments:
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6.B. Annual Review and Approval of CAK Local: Appropriations and Revenue Sources Investments
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7. Reports
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7.A. President's Report
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7.A.1. Fall 2008 Headcount
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7.A.2. Summer Discovery Academy
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8. Information
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8.A. President's Activities - August 2008
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8.B. Campus Conversations
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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 and Overload Contracts for Fall 2008 Semester, Continuing Education, Upward Bound
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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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