May 19, 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 April 21, 2011

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

4.C. Consideration and Possible Action on Board Attendance at Community College Association of Texas Trustees (CCATT) Conference, June 4, 2011, Austin, Texas

4.D. Consideration and Possible Action to Approve Lease Agreement with Bee County for Use of the Bee County Sheriff's Office and Constables' Shooting Range for CJLE 2237, Advanced Firearms 

4.E. Consideration and Possible Action to Approve Lovvorn & Kieschnick, LLP to Conduct Audit and Prepare Form 990 for CBC Foundation

4.F. Consideration and Possible Action to Approve Consulting Service Agreement with Foundation Innovation, LLC

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

5.A. Investment Reports (April 2011)

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 on Approval of Offer to Purchase Tax Sale Property

6.B. Consideration and Possible Action of Proposed Change in the Coastal Bend College Core Curriculum Courses for Associate in Arts Degree and Associate in Science Degree

7. REPORTS

7.A. Office of the President

7.A.1. President's Activities

7.A.2. Walking Trail Update by Larry Patterson, P.E.

7.B. Board Comments

8. INFORMATION

8.A. Owners Building Resource, LP Update from Robert H.V. Gadbois, P.E.

8.B. Compliance Review Final Report:  LEAP, SLEAP and Perkins

8.C. Continuing Education Contracts Signed by College President

8.D. CBC Forum:  May 2011

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)

10. ITEMS FOR FUTURE AGENDAS

11. ADJOURNMENT