October 22, 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 Meeting of September 17, 2009
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4.B. Consideration and Possible Action on Financial Summary for September 2009
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4.C. Consideration and Approval of Board Attendance at the Association of Community College Trustees (ACCT) Annual Leadership Congress, October 20-23, 2010, Toronto, Ontario, Canada
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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 and List of Checks Written Over $25,000
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5.C. American Express Charges
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5.D. Out-of-State Travel
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6. New Business
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6.A. Consideration and Possible Action on Amending Revision of DEC (LOCAL), Compensation and Benefits, Leaves and Absences
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6.B. Consideration and Approval of Board Attendance at the 2010 Board of Trustees Institute, March 25-27, 2010, Santa Fe, New Mexico
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6.C. Consideration and Possible Action on Adoption of Coastal Bend College Strategic Plan - 2020 Vision: Keeping Student Success in Sight
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6.D. Consideration and Possible Action to Authorize $527,900 in Purchases of Distance Learning Equipment
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6.E. Consideration and Possible Action on Updated Contract for Collection of Taxes Between Coastal Bend College and County of Bee
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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. SACS: Coastal Bend College Fifth-Year Interim Report
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7.A.3. Faculty Senate Presentation
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7.A.4. Comparison of Coastal Bend College CAK (LEGAL) to CAK (LOCAL): Appropriations and Revenue Sources Investments
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7.B. Board Comments
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7.B.1. 2009 ACCT Leadership Conference, October 7-10, 2009, San Francisco, CA
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8. Information
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8.A. Continuing Education Contracts Signed by College President
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8.B. Texas A&M Health Science Center: Coastal Bend Health Education Center (CBHEC) Approval of Coastal Bend College Proposal for Pharmacy Technician Program, $63,588
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8.C. Correspondence from U.S. Department of Justice, Federal Bureau of Prisons, Three Rivers, Texas, Recognizing Work Performance of CBC Instructors and Staff
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8.D. CBC Forum September/October 2009
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8.E. SACS: Acknowledgement of Receipt of Coastal Bend College Substantive Change Policies and Procedures (October 2009)
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8.F. United States Department of Agriculture (USDA) Rural Development Notification of Coastal Bend College Selection of Distance Learning and Telemedicine Grant Program, $193,786
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8.G. 2009 Legislative Summary for Community Colleges
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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 and Overload Contracts for 2009 Fall Semester
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9.A.3. Upward Bound Fall 2009 Part-Time Contracts
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9.A.4. Upward Bound G.O.S.T. Fall 2009 Part-Time Contracts
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9.B. Non-Contract Employees
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9.C. Resignation(s)/Retirement(s)
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9.D. Resignation of Dr. Grady C. Hogue, Jr., Trustee, Place 2
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10. Items for Future Agendas
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11. Adjournment
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