June 24, 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 Special Board Meeting of May 13, 2010
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4.B. Consideration and Possible Action on Minutes of Regular Board Meeting of May 20, 2010
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4.C. Consideration and Possible Action on Financial Summary for May 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 on Board Reorganization
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6.B. Consideration and Possible Action on Policy BCG (LOCAL): Board Internal Organization, Board Evaluation
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6.C. Consideration and Possible Action to Approve Coastal Bend College Board of Trustees Goals for 2010-2011
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6.D. Consideration and Possible Action on Annual Review of Coastal Bend College Educational Role and Mission, Purpose, Responsibility, Vision, Core Values, Statement of Ethics and Integrity as Outlined in Policy AD (LOCAL)
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6.E. Consideration and Possible Action to Exercise the Option to Extend Employee Life Insurance Agreement with Met Life Insurance Company
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6.F. Consideration and Possible Action to Approve Purchase of Equipment for Pleasanton Campus Science Laboratory through VWR, International L.L.C.
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6.G. Consideration and Possible Action to Approve Purchase of Equipment for Airframe and Power Plant Technology Program through Avotec
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6.H. Consideration and Possible Action to Review Updated (LEGAL) Policies and Act on (LOCAL) Policies Submitted by TASB Policy Service on Policy Manual Update 25
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6.I. Consideration and Possible Action to Approve 2010 Coastal Bend College Texas Success Initiative Developmental Education Plan
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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. Enrollment Report for 2010 Summer I
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7.B. Board Comments
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7.B.1. Board Support for ACCT Professional Board Staff Member Award
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7.B.2. Budget Workshop - July 2010
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7.B.3. Board Retreat - September 2010
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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 Forum - May/June 2010
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8.C. Bee County Appraisal District Notification Letter Regarding Proposed Budget Amendment
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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 and Overload Contracts for 2010 Summer I Session, 2010 Part-Time Upward Bound Summer Program and Upward Bound GOST Program
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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. 2010-2011 Contract Renewals for Employees Hired After November 1, 2009
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9.E. Real Estate
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10. ITEMS FOR FUTURE AGENDAS
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11. ADJOURNMENT
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