March 23, 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 February 18, 2010
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4.B. Consideration and Possible Action on Financial Summary for February 2010
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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 Approve Request for an Associate of Applied Science Degree in Automotive Technology
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6.B. Consideration and Possible Action to Approve Presiding and Alternate Judges, Early Voting Clerk and Early Voting Deputies for May 8, 2010 CBC Trustee Election and Run Off
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6.C. Consideration and Possible Action to Increase Tuition for 2010-2011 Academic Year
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6.D. Consideration and Possible Action to Approve Changes in Course Fees for 2010-2011 Academic Year
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6.E. Consideration and Possible Action to Approve Requests for Proposals (RFP's) for Professional Nursing Program Mobile Simulation Unit Equipment
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6.F. Consideration and Possible Action to Approve Four-Day Work Week for Summer 2010
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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.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. SACS Commission on Colleges Response to CBC Fifth-Year Interim Report
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8.C. Letter from Lieutenant Governor David Dewhurst on Governor's 5% Reduction Request
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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. Contract Renewals for 2010-2011 School Year
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10. ITEMS FOR FUTURE AGENDAS
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11. ADJOURNMENT
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