September 15, 2011 at 4:00 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 18, 2011
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4.B. Consideration and Possible Action on Minutes of Board Workshop of August 27, 2011
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4.C. Consideration and Possible Action on Minutes of Special Meeting of August 27, 2011
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4.D. Consideration and Possible Action on Approval of Financial Summary for August 2011
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5. FINANCIAL REPORTS (These items do not require Board approval.)
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5.A. Investment Reports - August 2011
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5.B. Check Register, Voided Checks and Checks Over $25,000 - August 2011
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5.C. American Express Charges - August 2011
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5.D. Out-of-State Travel - August 2011
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6. OLD BUSINESS
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6.A. Consideration and Possible Action to Approve Memorandum of Understanding (MOU) between Coastal Bend College Board of Trustees and Coastal Bend College Foundation Board of Directors
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7. NEW BUSINESS
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7.A. Consideration and Possible Action on Resolution to Set and Adopt Tax Rate at $0.16800 per $100 Property Valuation
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7.B. Consideration and Possible Action on Annual Review and Approval of Policy CAK (LOCAL): Appropriations and Revenue Sources Investments
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7.C. Consideration and Possible Action on Approval of Department of Nursing's Request to Utilize Funds from HRSA Grant
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7.D. Consideration and Possible Action on Approval of Blackboard Transact Purchase
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7.E. Consideration and Possible Action on Approval of Student Loan Delinquency Prevention and Default Aversion Services Agreement
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7.F. Consideration and Possible Action on Approval of Magnus Health Student Medical Record Master Client Agreement
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7.G. Consideration and Possible Action on Reappointment or Appointment of Representative to City's Tax Increment Finance District Board of Directors
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7.H. Consideration and Possible Action on Approval of Salary Scales for 2011-2012
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8. REPORTS
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8.A. Office of the President
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8.A.1. President's Activities
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8.A.2. Facilities Usage Update by Robert Gadbois, Owner's Building Resource (OBR)
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8.A.3. Nursing Department: Mobile Simulation Units Update by Betty Sims
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9. INFORMATION
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9.A. Fall 2011 Enrollment Report
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9.B. Texas Higher Education Coordinating Board: Formula Appropriations 2012-2013 Biennium
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9.C. Texas Veterans Commission: Annual Supervisory Visit
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9.D. Trustee Training Email
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9.E. ESCO Update
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9.F. Continuing Education Contracts Signed by College President
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9.G. CBC Forum - September 2011
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10. DISTRICT EMPLOYEES AND OFFICERS
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10.A. Employment Contracts
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10.A.1. Full-Time Contracts
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10.A.2. Part-Time Contracts: Fall 2011 Upward Bound
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10.B. Non-Contract Employees
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10.C. Resignation(s)/Retirement(s)
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10.D. President's Evaluation
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10.E. Board Self-Evaluation
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10.F. Real Estate (All Campuses)
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11. ITEMS FOR FUTURE AGENDAS
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12. ADJOURNMENT
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