August 21, 2008 at 4:00 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 Monthly Meeting of July 24, 2008
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4.B. Consideration and Approval on Designation of Investment Officers for Coastal Bend College
Attachments:
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4.C. Consideration and Approval to Charge Zero Tuition for St. Mary's Academy Charter School for EDTC 2000 Professional Development Education
Attachments:
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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
Attachments:
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5.D. Out of State Travel
Attachments:
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6. New Business
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6.A. Consideration and Approval of 2008-2009 Annual Operating Budget
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6.B. Consideration and Action on Proposed Tax Rate and Schedule Public Hearings
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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.B. Board Chairman's Report
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7.B.1. ACCT Governing Leadership Institute on Diversity, Santa Ana Pueblo, New Mexico, August 3-5, 2008
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8. Information
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8.A. President's Activities - July 2008
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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. Continuing Education
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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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