December 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
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4.A. Consideration and Possible Action on Minutes of Regular Monthly Meeting of November 20, 2008
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4.B. Consideration and Possible Action on Financial Summary for November 2008
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4.C. Consideration and Possible Action to Eliminate Existing Graduation Fee Effective Fall 2009
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4.D. Consideration and Possible Action on Memorandum of Understanding between Coastal Bend College and Angel Care Ambulance Service to Provide Basic Emergency Medical Technician Training
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4.E. Consideration and Possible Action on Memorandum of Understanding between Coastal Bend College and the Craft Training Center of the Coastal Bend to Offer a Course in Basic Electricity at the Alice Campus
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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
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5.D. Out-of-State Travel (November 2008)
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6. New Business
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6.A. Consideration and Possible Action on Audit Report for Fiscal Year Ending August 31, 2008 Conducted by Lovvorn & Kieschnick, LLP
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6.B. Consideration and Possible Action on Resolution for Coastal Bend College's Intent to Participate in the Tax Abatement Program at Chase Field Industrial and Airport Complex (CFIAC)
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6.C. Consideration and Possible Action on Board Resolution to Adopt 403(b) Plan Document and Adoption Agreement as Proposed by TSA Consulting Group
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6.D. Consideration and Possible Action on Proposed Changes to Policy DJ (LOCAL): Work Load
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7. Reports
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7.A. Office of the President
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7.A.1. President's Activities for November 2008
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7.A.2. Oral Presentation on Beeville Independent School District (BISD) Early College High School by Becky Simonson
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7.B. Board Comments
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8. Information
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8.A. Continuing Education
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8.A.1. G.E.D. Enrollment/Test Status Report
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8.A.2. Bee County Adult Literacy Council
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8.A.3. Continuing Education Part-Time Contracts
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8.B. Board Review of Invoices over $25,000 before Checks are Issued
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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 Regarding Possible Settlement on Donaciano Contreras v. Coastal Bend College District
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10. Items for Future Agendas
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11. Adjournment
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