September 26, 2011 at 5:00 PM - Special Meeting
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1. INVOCATION
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2. MEMBERS AND VISITORS PRESENT
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3. NEW BUSINESS
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3.A. Consideration and Possible Action on Reappointment or Appointment of Representative to City's Tax Increment Finance District Board of Directors
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3.B. Consideration and Possible Action on Approval of Salary Scales for 2011-2012
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3.C. Consideration and Possible Action to Amend Policy BBE (LOCAL): Board Members Authority
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4. REPORTS
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4.A. Office of the President
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4.A.1. President's Activities
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4.A.2. Facilities Usage Update by Robert Gadbois, Owner's Building Resources (OBR)
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4.A.3. Department of Nursing: Mobile Simulation Units Update by Betty Sims
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4.A.4. Memorandum of Understanding (MOU) between Coastal Bend College Board of Trustees and Coastal Bend College Foundation Board of Directors
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5. INFORMATION
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5.A. Fall 2011 Enrollment Report
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5.B. Texas Higher Education Coordinating Board: Formula Appropriations 2012-2013 Biennium
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5.C. Texas Veterans Commission: Annual Supervisory Visit
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5.D. Trustee Training Email
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5.E. ACCT 42nd Annual Leadership Congress, October 12-15, 2011, Dallas, Texas
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5.F. ESCO Update
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5.G. Continuing Education Contracts Signed by College President
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5.H. CBC Forum - September 2011
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6. DISTRICT EMPLOYEES AND OFFICERS
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6.A. Employment Contracts
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6.A.1. Full-Time Contracts
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6.A.2. Part-Time and Overload Contracts for 2011 Fall Semester
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6.A.3. Part-Time Contracts: Fall 2011 Upward Bound
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6.B. Non-Contract Employees
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6.C. President's Evaluation
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6.D. Board Self-Evaluation
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6.E. Real Estate (All Campuses)
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7. ADJOURNMENT
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