February 21, 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 January 17, 2008
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5. Financial Report - January 2008
Attachments:
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6. Financial Reports (These items do not require Board approval.)
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6.A. Investment Reports
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6.B. Check Register
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6.C. American Express Charges and Credit Card Procedures
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6.D. Out of State Travel
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7. Information
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7.A. High School Enrollment at CBC
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7.B. Governance Leadership Institutes 2008: April 13-15, 2008; San Antonio, Texas
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7.C. Appointment of Betty Sims to the Advisory Committee on Education (ACE) for Texas Board of Nursing
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7.D. 2005-2006 Institutional Effectiveness Information and Data Review (Desk Review) Follow-Up
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7.E. Carl Perkins Site Visit Report (January 21-22, 2008)
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7.F. Enrollment Report - Spring 2008 Semester
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8. New Business
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8.A. Consideration and Action on Submitting Nominees to
Serve on the Bee Community Action Agency Board of Directors
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8.B. Consideration and Action on Moving March 20, 2008 Regular Monthly Meeting Due to Spring Break, March 17-21, 2008
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8.C. Consideration and Action on Reactivation of the Airframe and Power Technology-Airframe Option
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9. Reports
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9.A. President's Report
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9.A.1. Title V Update Presentation
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9.A.2. Update on Associate Degree Nursing (ADN) Program
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9.A.3. Bee Development Authority: Special Joint Meeting with Appointing Entities on Economic Development, February 25, 2008, Beeville Community Center
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9.A.4. Audit Update
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9.A.5. CBC Election Update
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9.A.6. Lott-Canada School - CBC Facility Opening Ceremony
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9.A.7. Bee County Historical Commission: Presentation to Coastal Bend College of Replica of 1912 Bee County Courthouse
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9.A.8. President's Activities - January 2008
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10. District Employees and Officers
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10.A. Employment Contracts
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10.A.1. Part-Time Contracts: Spring 2008 Part-Time and Overload. Continuing Education and Upward Bound)
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10.B. Resignation
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10.C. Consultation with Attorney
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10.D. Finalize President's Evaluation Instrument
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11. Items for Future Agendas
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12. Adjournment
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