April 16, 2009 at 5:00 PM - Regular

1. Invocation

2. Members and Visitors Present

3. Public Comments

4. Consent Agenda

4.A. Consideration and Possible Action on Minutes of Tour of Beeville Campus on March 5, 2009

4.B. Consideration and Possible Action on Minutes of Special Meeting of March 5, 2009

4.C. Consideration and Possible Action on Minutes of Regular Monthly Meeting of March 24, 2009

4.D. Consideration and Possible Action on Financial Summary for March 2009

5. Financial Reports (These items do not require Board approval.)

5.A. Investment Reports

5.B. Check Register

5.C. American Express Charges

5.D. Out-of-State Travel (March 2009)

6. New Business

6.A. Consideration and Possible Action on Early College High School at Coastal Bend College

6.B. Consideration and Possible Action on AAS Degree in Cosmetology

6.C. Consideration and Possible Action on Bids to Purchase PC Tablets for 2009-2010 Year Three - Title V Program

6.D. Consideration and Possible Action to Authorize College President to Enter into Agreement with Halloran & Sage, LLP, HRP Associates, Inc., and Independent Colleges and Universities of Texas to Participate in the Region 6 Consortium for Environmental Peer-Auditing

6.E. Consideration and Possible Action to Authorize College President to Enter into a Contract with Vanguard Resources to Provide Food Services for Beeville Campus

6.F. Consideration and Possible Action on Engagement Letter with Lovvorn & Kieschnick, LLP to Perform Audit for Fiscal Year Ending August 31, 2009

6.G. Consideration and Possible Action on Academic Calendar for 2009-2010

7. Reports

7.A. Office of the President

7.A.1. President's Activities

7.A.2. First Reading of TASB Policy Update 24

7.A.3. Staffing Table FY 2009-2010

7.A.4. Proposed Budget Working Assumption

7.A.5. Progress on Strategic Plan

7.A.6. Oral Presentation on Achieving the Dream Site Visit

7.B. Board Comments

7.B.1. Achieving the Dream 2009 Board of Trustees Institute, February 26-28, 2009

8. Information

8.A. Part-Time Contracts Signed by College President: Continuing Education

8.B. Coastal Bend College Out-of-District Course Offerings for 2009-2010

8.C. SACS-COC Fifth-Year Interim Report

8.D. CBC Forum - March/April 2009

9. District Employees and Officers

9.A. Employment Contracts

9.A.1. Full-Time Contracts

9.B. Retirement(s)

9.C. Resignation(s)

10. Items for Future Agendas

11. Adjournment