January 15, 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 December 18, 2008
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4.B. Consideration and Possible Action on Financial Summary for December 2008
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4.C. Consideration and Possible Action on Moving February 19, 2009 Regular Monthly Meeting to February 26, 2009 to Allow President Baynum to Attend Achieving the Dream Meeting in San Francisco, CA
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4.D. Consideration and Possible Action on Request for Proposal (RFP) to Contract for Food Services
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4.E. Consideration and Possible Action on Request for Proposal (RFP) for Beeville Campus Security Services
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4.F. Consideration and Possible Action on Child Care Training Agreements
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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 (December 2008)
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6. Old Business
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6.A. Consideration and Possible Action on "Paperless" CBC Board of Trustees Board Meetings
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7. New Business
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7.A. Consideration and Possible Action on Adopting Policies, Guidelines and Criteria for a Tax Abatement Program at Chase Field Industrial and Airport Complex
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7.B. Consideration and Possible Action on Proposed Changes to Policy DEA (LOCAL): Compensation and Benefits-Salaries
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7.C. Consideration and Possible Action on Annual Review of Coastal Bend College Role and Mission, Purpose, Responsibility, Vision, Core Values, Statement of Ethics and Integrity as Outlined in Policy AD (LOCAL)
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8. Reports
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8.A. Office of the President
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8.A.1. President's Activities
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8.A.2. Spring 2009 Enrollment Report
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8.A.3. Spring 2009 Commencement
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8.A.4. Presentation on CBC Workforce Programs
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8.B. Board Comments
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9. Information
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9.A. 2009-2010 Budget Preparation Timeline and Processes
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9.B. Pharmacy Technology Program Update
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9.C. SACS 5-Year Interim Report Process and Timeline
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9.D. SACS Substantive Changes for Forensic Science and On-line Degree Programs
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9.E. Continuing Education Part-Time Contracts Signed by College President
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10. District Employees and Officers
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10.A. Employment Contracts
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10.A.1. Full-Time Contracts
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10.A.2. Part-Time Contracts
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10.B. Resignation(s)
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11. Items for Future Agendas
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12. Adjournment
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