June 18, 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 Regular Meeting of May 21, 2009

4.B. Consideration and Possible Action on Financial Summary for May 2009

4.C. Consideration and Possible Action on Adding New Clinical Sites for Nursing Program: Meridian Care of Alice, Texas and Coastal Plains Mental Health and Mental Retardation Center of Beeville, Texas

4.D. Consideration and Possible Action on Contractual Agreement between Coastal Bend College and Lower Rio Grande Valley Development Council (LRGVDC) Police Academy

4.E. Consideration and Possible Action on Acceptance of In-Kind Donations of External Cylindrical Grinder and Computer Numerical Control (CNC) to CBC Foundation from Dixie/MSL

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

5.A. Investment Reports

5.B. Check Register and List of Checks Written Over $25,000

5.C. American Express Charges

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

6. Old Business

6.A. Consideration and Possible Action on Review of Updated (LEGAL) Policies and Act on (LOCAL) Policies According to TASB Update 24

6.A.1. CC (LOCAL) Annual Operating Budget

6.A.2. CGC (LOCAL) Safety Program Emergency Plans

6.A.3. CS (LOCAL) Information Resources

6.A.4. ECC (LOCAL) Instructional Arrangements Course Load and Schedules

6.A.5. FJ (LOCAL) Student Records

6.A.6. GB (LOCAL) Public Complaints and Hearings

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

7. New Business

7.A. Consideration and Possible Action of Proposed Changes and Increases for Coastal Bend College Child Development Center

7.B. Consideration and Possible Action on Approval of the Associate of Applied Science Degree Program in Pharmacy Technology

7.C. Consideration and Possible Action on Bids to Purchase Advanced Manikin and Peripherals for Professional Nursing Program

7.D. Consideration and Possible Action on Bids to Purchase Tandberg Equipment for Additional Distance Learning Rooms

8. Reports

8.A. Office of the President

8.A.1. President's Activities

8.A.2. Revenues and Expenses by Location

8.A.3. 2009-2010 Budget Update

8.B. Board Comments

9. Information

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

9.B. Coastal Bend Health Education Center (CBHEC) Award to Coastal Bend College to Fund the Nursing Simulation Lab Project

9.C. Enrollment Report for 2009 Summer I

9.D. Dental Hygiene Department End of Year Report for Mobile Dental Unit Funded by Coastal Bend Health Education Center (CBHEC)

9.E. Notification to Southern Association of Colleges and Schools (SACS) on Changing CBC SACS Liaison

9.F. State Funding of $500,000 for Coastal Bend College Registered Nursing Program

9.G. Notification of Joint Review Committee on Education in Radiologic Technology (JRCERT) Site Visit, October 1-2, 2009

10. District Employees and Officers

10.A. Employment Contracts

10.A.1. Full-Time Contracts

10.B. Resignation(s)/Retirement(s)

10.C. Part-Time and Overload Contracts for 2009 Summer I Session

10.D. 2009-2010 School Year Contract Renewals for Employees Hired After November 1, 2008

10.E. College President's Evaluation/Contract

10.F. Consultation with Attorney

10.G. College Administrative Restructuring

10.H. Real Estate

10.H.1. Update on Possible Expansion of Kingsville Campus

10.H.2. Update on Possible Expansion of Nursing Program to Laviana Plaza/Christus Spohn Hospital-Alice

11. Items for Future Agendas

12. Adjournment