May 20, 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 Approval of Minutes of Regular Board Meeting of April 15, 2010

4.B. Consideration and Possible Action on Minutes of Special Board Meeting of April 20, 2010

4.C. Consideration and Possible Action on Financial Summary for April 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 Trustees for Places 2, 4, 5 and 7

6.B. Board Reorganization

6.C. Consideration and Possible Action to Approve Academic Calendar for 2010-2011 School Year

6.D. Consideration and Possible Action on Resolution Supporting the "Enhancing Airframe and Power Plant Technology Instruction to Level III" Grant through Office of the Governor:  Military Preparedness Fund 

6.E. Consideration and Possible Action to Approve Purchase of Laptop Computers and Laptop Storage Carts for Nursing Program, Funded through NSRP Non Formula Funding

6.F. Consideration and Possible Action to Approve Externship Agreement between Coastal Bend College and H-E-B Grocery Company, LP for the Pharmacy Technician Program

6.G. Consideration and Possible Action to Correct Dental Hygiene Course Fees for 2010-2011 Academic Year

6.H. Consideration and Possible Action to Approve Appointment of Auditors for Coastal Bend College and Coastal Bend College Foundation

6.I. Consideration and Possible Action to Approve Contract between Coastal Bend College and County of  Bee for Collection of Taxes 

6.J. Consideration and Possible Action to Approve Contract with Texas Book Company to Provide Online Textbook Services

7. Reports

7.A. Office of the President

7.A.1. President's Activities

7.A.2. Financing Options and Debt Capacity - Presented by Victor Quiroga, Jr. Vice President, Southwest Securities

7.A.3. Affordability Report - Presented by Randy Lindeman

7.A.4. Spring 2010 Commencement Update

7.A.5. Oil and Gas Technology Program Update by Michael Kane

7.B. Board Comments

7.B.1. Board Retreat - June 2010

7.B.2. Association of Community College Trustees (ACCT) Annual Leadership Congress, October 20-23, 2010, Toronto, Ontario, Canada

8. Information

8.A. Continuing Education Contracts Signed by College President

8.B. Softball Field Discussion Overview

9. District Employees and Officers

9.A. Employment Contracts

9.A.1. Full-Time Contracts

9.A.2. Part-Time Contracts

9.B. Non-Contract Employees

9.C. Resignation(s)/Retirement(s)/Termination

9.D. Signing Evaluation of College President

9.E. Real Estate

10. Items for Future Agendas

11. Adjournment