November 17, 2011 at 6:00 PM - Regular
| Agenda |
|---|
|
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 Regular Meeting of September 15, 2011
|
|
4.C. Consideration and Possible Action on Minutes of Special Meeting of September 26, 2011
|
|
4.D. Consideration and Possible Action on Minutes of Regular Board Meeting of October 20, 2011
|
|
4.E. Consideration and Possible Action on Minutes of Special Meeting of October 25, 2011
|
|
4.F. Consideration and Possible Action on Approval of Financial Summary for October 2011
Attachments:
()
|
|
4.G. Consideration and Possible Action on Approval of Tax Sale Properties
Attachments:
()
|
|
5. FINANCIAL REPORTS (These items do not require Board approval.)
|
|
5.A. Investment Reports - October 2011
Attachments:
()
|
|
5.B. Check Register, Voided Checks and Checks Over $25,000 - October 2011
Attachments:
()
|
|
5.C. American Express Charges - October 2011
Attachments:
()
|
|
5.D. Out-of-State Travel - October 2011
Attachments:
()
|
|
6. NEW BUSINESS
|
|
6.A. Consideration and Possible Action to Approve Order to Continue Taxation of Goods-in-Transit
Attachments:
()
|
|
6.B. Consideration and Possible Action on Approval of Audit Report for Coastal Bend College for Fiscal Year Ending August 31, 2011 Conducted by Lovvorn & Kieschnick, LLP
Attachments:
()
|
|
6.C. Consideration and Possible Action on Purchase of 3rd Party Software for Student Advising, Tracking, and Retention
Attachments:
()
|
|
6.D. Consideration and Possible Action on Purchase of Administrative Software for Student Advising, Tracking, and Retention
Attachments:
()
|
|
6.E. Consideration and Possible Action on Issuance of a Request for Proposal to Purchase a Passenger Van/SUV
Attachments:
()
|
|
7. REPORTS
|
|
7.A. Office of the President
|
|
7.A.1. President's Activities
Attachments:
()
|
|
7.A.2. ESCO Update by Ruth Cude
Attachments:
()
|
|
7.A.3. Walking Trail Update by Ruth Cude
Attachments:
()
|
|
7.A.4. City of Beeville Park Improvement Program Update
Attachments:
()
|
|
7.A.5. Marketing and Public Relations Plan for 2011-2012
Attachments:
()
|
|
8. INFORMATION
|
|
8.A. CBC Forum - November 2011
Attachments:
()
|
|
9. DISTRICT EMPLOYEES AND OFFICERS
|
|
9.A. Employment Contracts
|
|
9.A.1. Full-Time Contracts
|
|
9.B. Non-Contract Employees
|
|
9.C. Resignation(s)/Retirement(s)
|
|
9.D. Board Self-Evaluation
|
|
9.E. Real Estate (All Campuses)
|
|
9.F. Presidential Search
|
|
10. ITEMS FOR FUTURE AGENDAS
|
|
11. ADJOURNMENT
|
