November 19, 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 Board Retreat, October 17, 2009
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4.B. Consideration and Possible Action on Minutes of Regular Meeting, October 22, 2009
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4.C. Consideration and Possible Action on Financial Summary for October 2009
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4.D. Consideration and Approval of Board Attendance at the Texas Higher Education Coordinating Board 2009 Texas Higher Education Leadership Conference, December 3-4, 2009, Dallas, Texas
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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, Voided Checks and Checks 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 Customized and Continuing Education Tuition Rate Increase for 2010
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6.B. Consideration and Possible Approval of Request for Quote (RFQ) for Energy Service Company
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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. Dual Credit
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7.B. Board Comments
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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. Correspondence from Texas Board of Nursing (BON) Regarding Coastal Bend College Vocational Nursing Program Full Approval Status and Commendation for 90.16% Pass Rate for 2008 NCLEX-PN
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8.C. Joint Review Committee on Education in Radiologic Technology (JRCERT) October 1-2, 2009 Site Visit Evaluation Report
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8.D. Southern Association of Colleges and Schools (SACS) Approval of Coastal Bend College Offering the Associate in Arts and Associate in Science Degree Online Beginning Fall 2009
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8.E. Employee Participation in Sick Leave Pool
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8.F. Coastal Bend College Title V Cooperative Arrangement Project October 29, 2009 Evaluation Site Visit
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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.B. Non-Contract Employees
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9.C. Resignation(s)/Retirement(s)
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9.D. Consideration and Approval of Appointing Trustee to Fill Unexpired Term for Place 2 Vacated by Dr. Grady C. "Sam" Hogue, Jr.
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10. Items for Future Agendas
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11. Adjournment
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