January 19, 2012 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 Board Meeting of December 13, 2011

4.B. Consideration and Possible Action on Approval of Financial Summary for December 2011 

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

5.A. Investment Reports

5.B. Quarterly Investment Report

5.C. Check Register, Voided Checks and Checks Over $25,000

5.D. American Express Charges

5.E. Out-of-State Travel

6. NEW BUSINESS

6.A. Consideration and Possible Action to Order Coastal Bend College District Trustee Regular Election for May 12, 2012 for Places 6 and 7 (Full Terms)

6.B. Consideration and Possible Action on Annual Review of Coastal Bend College Educational Role and Mission, Purpose, Responsibility, Vision, Core Values, Statement of Ethics and Integrity as Outlined in Coastal Bend College Policy AD (LOCAL) 

6.C. Consideration and Possible Action to Approve Zero Tuition for Continuing Education Course ACNT 1006 Individual Electronic Tax Preparation Offered by Volunteer Income Tax Assistance (VITA)

6.D. Consideration and Possible Action to Approve Zero Tuition for Continuing Education Course EDTC 2000 Professional Development:  Education General Offered by St. Mary's Academy Charter School

6.E. Consideration and Possible Action to Approve Zero Tuition for Continuing Education Course EDTC 2000 Professional Development:  Education General Offered by Beeville Independent School District ACE Program

6.F. Consideration and Possible Action to Approve Zero Tuition for Continuing Education Course RBTC 1091 Special Topics in Robotics Technology/Technician Offered by Beeville Independent School District ACE Program

6.G. Consideration and Possible Action on Board Attendance at the 2012 Board of Trustees Institute, March 29-31, 2012, Santa Fe, New Mexico

7. REPORTS

7.A. Office of the President

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

7.A.2. SACS Update

7.A.3. ESCO Update by Ruth Cude

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

7.A.5. Owners Builders Resource (OBR) Update by Robert Gadbois

8. INFORMATION

8.A. Letter from Dan A. Hughes:  Reporting Requirements per Section VII, Tax Abatement Agreement between Coastal Bend College and Dan A. Hughes Management, LLC Dated March 5, 2009

8.B. Preliminary Enrollment Report for Spring 2012

8.C. CBC Forum - January 2012

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. Maternity Leave

9.D. Presidential Search

10. ITEMS FOR FUTURE AGENDAS

11. ADJOURNMENT