August 20, 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 July 16, 2009
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4.B. Consideration and Possible Action on Minutes of Special Called Meeting of August 4, 2009
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4.C. Consideration and Possible Action on Financial Summary for July 2009
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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 (July 2009)
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6. Old Business
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6.A. Consideration and Possible Action on Revised (LOCAL) Policies
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6.A.1. DEC (LOCAL), Compensation and Benefits, Leaves and Absences
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6.A.2. DGBA (LOCAL), Personnel-Management Relations, Employee Complaints
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6.A.3. DOA (LOCAL), Employee Welfare, Freedom from Discrimination, Harassment, and Retaliation
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6.A.4. FDE (LOCAL), Student Welfare, Freedom from Discrimination, Harassment, and Retaliation
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6.A.5. FJ (LOCAL), Student Records
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6.A.6. FLD (LOCAL), Student Rights and Responsibilities, Student Complaints
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6.A.7. GB (LOCAL), Public Complaints and Hearings
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7. New Business
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7.A. Consideration and Possible Action on Proposed Guidelines for Public Comments at Coastal Bend College Board of Trustees Meetings
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7.B. Consideration and Possible Action to Appoint or Re-Appoint Representatives to Serve on the Bee Development Authority Board of Directors
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7.C. Consideration and Possible Action on Acceptance of Submission of Appraisal Roll with Taxable Value under Tax Code Sec. 26.04(b)
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7.D. Consideration and Possible Action on Proposed Tax Rate and Schedule Public Hearings
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7.E. Consideration and Possible Action of Appointment or Re-Appointment of Representative to the Tax Increment Finance District Board
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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. Strategic Plan Baseline Data Report
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8.A.3. 2008/2009 Quick Facts
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8.B. Board Comments
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9. Information
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9.A. Preliminary Enrollment Report for 2009 Fall Semester
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9.B. Continuing Education 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.B. Non-Contract Employees
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10.C. Resignation(s)/Retirement(s)
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11. Items for Future Agendas
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12. Adjournment
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