April 15, 2010 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 Board Meeting of March 23, 2010
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4.B. Consideration and Possible Action on Minutes of Special Board Meeting of March 23, 2010
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4.C. Consideration and Possible Action on Financial Summary for March 2010
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4.D. Consideration and Possible Action on Quarterly Investment Summary
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4.E. Consideration and Possible Action on Tax Sale Properties
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4.F. Consideration and Possible Action to Approve Dual Credit Tuition Waiver for 2010 Summer Grant Program
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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 to Purchase PC Tablets for 2010-2011 Year Five - Title V Program
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6.B. Consideration and Possible Action to Approve Bids to Purchase Mobile Simulation Unit Equipment for Professional Nursing Program Funded through ARRA Non Formula Funding
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6.B.1. Two (2) Forty-Foot Trailers to House the Mobile Simulation Units
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6.B.2. Two (2) Heavy Duty Pickup Trucks to Pull the Mobile Simulation Unit Trailers
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6.B.3. One (1) Advanced Manikin and Peripherals
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6.B.4. One (1) Advanced Infant Manikin
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6.B.5. One (1) Very Advanced Manikin and Peripherals
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6.C. Consideration and Possible Action on Request for Qualifications for Energy Service Company
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6.D. Consideration and Possible Action to Approve Request for Proposals for Software and Equipment for Automotive Technology Program
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6.E. Consideration and Possible Action to Approve Request for Proposals for Auditing Firm
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6.F. Consideration and Possible Action to Extend Bank Depository Agreement with International Bank of Commerce (IBC) through July 31, 2012
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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. Overview of Insurance Coverage
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7.A.3. Spring 2010 Commencement Update
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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. CBC Out-of-District Course Offerings for 2010-2011 Presented to South Texas Higher Education Regional Council (STHERC)
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8.C. May 8, 2010 Election Update
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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 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. Real Estate
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10. ITEMS FOR FUTURE AGENDAS
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10.A. Set Date for Special Meeting to Conduct College President's Evaluation
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10.B. Schedule Board Retreat - June 1, 2010
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11. ADJOURNMENT
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