March 24, 2009 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 February 26, 2009
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4.B. Consideration and Possible Action on Financial Summary for February 2009
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4.C. Consideration and Possible Action on Authorizing College President to Enter into a Contract with Ash Security & Investigations to Provide Security Services for the Beeville Campus
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4.D. Consideration and Possible Action to Approve the Request for Proposal (RFP) for a CR Computer Radiological Imaging System
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4.E. Consideration and Possible Action to Approve the Request for Proposal (RFP) for Welding Machines
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4.F. Consideration and Possible Action Authorizing Release of Request for Proposal (RFP) to Purchase Point of Sale System for Bookstore
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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 (February 2009)
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6. New Business
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6.A. Consideration and Possible Action on Amending the CBC 2008-2009 Annual Operations Budget
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6.B. Consideration and Possible Action on Early College High School at Coastal Bend College
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6.C. Consideration and Possible Action on Scheduling Campus Visits by Board of Trustees
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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
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7.A.2. Oral Presentation of Every Other Weekend College by Alma Adamez
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7.B. Board Comments
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8. Information
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8.A. National Trust for Historic Preservation and the Lowe's Charitable and Educational Foundation Grant for Restoration of Lott-Canada School
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8.B. Campus and Community Conversations Summary
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8.C. Economic Stimulus Package Summaries
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8.D. Part-Time Contracts Signed by College President: Continuing Education
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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.B. Retirement(s)
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9.C. Contract Renewals for 2009-2010
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9.D. College President's Evaluation
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10. Items for Future Agendas
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11. Adjournment
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