December 13, 2011 at 6:00 PM - Regular

1. INVOCATION

2. MEMBERS AND VISITORS PRESENT

3. PUBLIC COMMENTS

4. CONSENT AGENDA

4.A. Consideration and Possible Action on Minutes of Workshop Meeting of August 27, 2011

4.B. Consideration and Possible Action on Minutes of Special Meeting of November 1, 2011

4.C. Consideration and Possible Action on Minutes of Special Meeting of  November 7, 2011

4.D. Consideration and Possible Action on Minutes of Special Board Meeting of November 15, 2011

4.E. Consideration and Possible Action on Minutes of Special Meeting of November 17, 2011

4.F. Consideration and Possible Action on Minutes of Regular Board Meeting of November 17, 2011

4.G. Consideration and Possible Action on Approval of Financial Summary for November 2011 

5. FINANCIAL REPORTS - NOVEMBER 2011 (These items do not require Board approval.)

5.A. Investment Reports

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 Approve Resolution Amending Authorized Representatives for TexPool

6.B. Consideration and Possible Action to Appoint Representative to Serve on the Bee Development Authority (BDA) Board of Directors

7. REPORTS

7.A. Office of the President

7.A.1. President's Report (Oral)

7.A.2. 2011 SACS Meeting Update

7.A.3. ESCO Update by Ruth Cude

7.A.4. Walking Trail Update by Ruth Cude

8. INFORMATION

8.A. Marketing and Public Relations Plan for 2011-2012 (Follow-up Questions)

8.B. Continuing Education Contracts Signed by College President

8.C. CBC Forum - December 2011

9. DISTRICT EMPLOYEES AND OFFICERS

9.A. Employment Contracts

9.A.1. Full-Time Contracts, Part-Time Contracts, and Resignation(s)/Retirement(s)

9.B. Non-Contract Employees

9.C. Presidential Search

10. ITEMS FOR FUTURE AGENDAS

11. ADJOURNMENT