September 16, 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 Meeting of August 19, 2010
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4.B. Consideration and Possible Action on Minutes of Budget Hearing of August 31, 2010
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4.C. Consideration and Possible Action on Minutes of Special Meeting of August 31, 2010
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4.D. Consideration and Possible Action on Financial Summary for August 2010
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4.E. Consideration and Possible Action on Board Attendance at the Texas Higher Education Coordinating Board Regional Higher Education Roundtable, South Texas Region, Texas A&M University, Kingsville, October 6, 2010
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4.F. Consideration and Possible Action on Board Attendance at the 2011 Board of Trustees Institute, March 24-26, 2011, Santa Fe, New Mexico
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4.G. Consideration and Possible Action on Approval of Salary Scales for 2010-2011
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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 Resolution to Set and Adopt Tax Rate at $0.16800 Per $100 Property Valuation for 2010-2011
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6.B. Consideration and Possible Action on Proposed Revisions to DEE (EXHIBIT), Compensation and Benefits, Expense Reimbursement
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6.C. Consideration and Possible Action on Annual Review and Approval of Policy CAK (LOCAL): Appropriations and Revenue Sources Investments
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6.D. Consideration and Possible Action of Proposed Change in the Coastal Bend College Core Curriculum Courses for Associates in Arts and Associates in Science Degrees
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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. 2010 Fall Semester Preliminary Enrollment Report
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7.B. Board Comments
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7.B.1. 2010 Texas Higher Education Leadership Conference, November 8-9, 2010, Austin, Texas
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7.B.2. Board Retreat
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8. INFORMATION
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8.A. Continuing Education Contracts Signed by College President
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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 (2010 Fall Semester Upward Bound and Upward Bound G.O.S.T.)
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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. Consultation with Attorney
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10. ITEMS FOR FUTURE AGENDAS
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11. ADJOURNMENT
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