January 21, 2010 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 Board Meeting of December 17, 2009

4.B. Consideration and Possible Action on Minutes of Special Board Meeting of December 29, 2009

4.C. Consideration and Possible Action on Minutes of Special Board Meeting of January 13, 2010

4.D. Consideration and Possible Action on Financial Summary for December 2009

4.E. Consideration and Possible Action on Approval of Board Attendance at the Association of Community College Trustees (ACCT) Governance Leadership Institute 2010, March 4-6, 2010, Phoenix, Arizona

4.F. Consideration and Possible Action on Moving March 18, 2010 Regular Monthly Board Meeting to Tuesday, March 23, 2010 Due to Spring Break Scheduled March 15-19, 2010

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

5.A. Investment Reports

5.B. Check Register, Voided Checks and Checks Over $25,000

5.C. American Express Charges

5.D. Out-of-State Travel

6. New Business

6.A. Oath of Office, Coastal Bend College District Trustee, Place 4

6.B. Board Reorganization

6.C. Order Coastal Bend College District Trustee Regular Election for May 8, 2010 for Places 4 and 5 (Full Terms) and Places 2 and 7 (Unexpired Terms)

6.D. 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 Coastal Bend College Policy AD (LOCAL)

6.E. Consideration and Possible Action to Approve the Request for Proposal (RFP) for a CR Computer Radiological Imaging System

6.F. Consideration and Possible Action on Community College Association of Texas Trustees (CCATT) Membership

7. Reports

7.A. Office of the President

7.A.1. President's Activities

7.A.2. 2010 Spring Enrollment

7.A.3. TACC Regional Meeting, March 11, 2010, Laredo Community College, Laredo, Texas

7.B. Board Comments

7.B.1. Texas Association of Community Colleges Trustees & Administrators (TACCTA) Conference, January 11-12, 2010, Austin, Texas

8. Information

8.A. Continuing Education Contracts Signed by College President

8.B. SACS Review of Coastal Bend College's Procedures Addressing Timely Reporting of Substantive Changes

8.C. News & Media Center

8.D. A.C. Jones High School Passport Program, February 12, 2010 at CBC Beeville Campus

8.E. Dual Credit Enrollment Update

9. District Employees and Officers

9.A. Employment Contracts

9.A.1. Full-Time Contracts

9.A.2. Part-Time Contracts: Upward Bound G.O.S.T. Spring 2010

9.B. Non-Contract Employees

9.C. Resignation(s)

10. Items for Future Agendas

11. Adjournment