March 29, 2011 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 Minutes of Regular Meeting of February 17, 2011

4.B. Consideration and Possible Action to Approve Financial Summary for February 2011

4.C. Consideration and Possible Action to Approve Four-Day Work Week for Summer 2011

4.D. Consideration and Possible Action to Approve Academic Calendar for 2011-2012

5. FINANCIAL REPORTS (These items do not require Board approval.)

5.A. Investment Reports and Quarterly Investment Summary

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. Consideration and Possible Action to Increase Tuition and Adopt Fee Schedule for 2011-2012

6.B. Consideration and Possible Action to Approve Energy Savings Contract with Schneider Electric

6.C. Consideration and Possible Action to Engage Southwest Securities as Financial Advisor to the College

6.D. CONSIDERATION AND POSSIBLE ACTION TO ADOPT RESOLUTION AUTHORIZING THE ISSUANCE OF $2,585,000 IN PRINCIPAL AMOUNT OF COASTAL BEND COLLEGE DISTRICT MAINTENANCE TAX NOTE, SERIES 2011, AND APPROVING AND AUTHORIZING THE EXECUTION OF A PAYING AGENT/REGISTRAR AGREEMENT AND A PURCHASE CONTRACT AND INVESTMENT LETTER, AND APPROVING ALL OTHER INSTRUMENTS AND PROCEDURES RELATED THERETO

7. REPORTS

7.A. Office of the President

7.A.1. President's Activities

7.B. Board Comments

8. INFORMATION

8.A. Continuing Education Contracts Signed by College President

8.B. CBC Forum:  March 2011

9. DISTRICT EMPLOYEES AND OFFICERS

9.A. Employment Contracts

9.A.1. Full-Time Contracts

9.A.2. Part-Time Contracts:  Upward Bound 

9.B. Non-Contract Employees

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

9.D. Contract Renewals for 2011-2012 Fiscal Year

9.E. Review College President's Evaluation Instrument

10. ITEMS FOR FUTURE AGENDAS

11. ADJOURNMENT