September 19, 2013 at 5:00 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 to Approve Minutes of the Board of Trustees Regular Meeting of August 15, 2013
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4.B. Consideration and Possible Action to Approve Minutes of the Board of Trustees Public Hearing/Special Meeting of August 29, 2013
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4.C. Consideration and Possible Action to Approve Minutes of the Board of Trustees Public Hearing/Special Meeting of September 5, 2013
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4.D. Consideration and Possible Action to Approve Monthly Financial Reports for August 2013
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5. New Business
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5.A. Consideration and Possible Action on Resolution to Set and Adopt Tax Rate at $0.17388 per $100 Property Valuation
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5.B. Consideration and Possible Action to Approve Board Attendance at the 2014 Board of Trustees Institute (BOTI), Santa Fe, New Mexico, March 27-29, 2014
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5.C. Consideration and Possible Action to Approve Purchase of Vernier Software and Labquest Hand Held Interface Technology to Enhance Instructional Delivery and Student Learning in Science Courses through Project OASIS Grant
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5.D. Consideration and Possible Action on Annual Review and Approval of Memorandum of Understanding (MOU) between Coastal Bend College District and Coastal Bend College Foundation
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6. Reports/Information
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6.A. Office of the President
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6.A.1. President's Activities and SACSCOC Update
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6.B. Foundation
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6.B.1. Coastal Bend College Foundation Update
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6.C. Instructional and Economic Development
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6.C.1. Joint Review Committee on Education in Radiologic Technology (JRCERT) Accreditation Status - Awarding of Continuing Accreditation
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6.C.2. Featured Presentation: Oil and Gas Technology Program
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6.D. Institutional Research/Accreditation
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6.D.1. 2013 Fall Semester Enrollment Report (Census Date)
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7. Employment Contracts (Full-Time and Part-Time)
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7.A. Administration, Faculty and Staff
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7.B. 2013 Fall Semester Part-Time and Overload Contracts
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8. Employment of Non-Contract Employees
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9. Resignation(s)/Retirement(s)
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10. Resignation - Emilia H. Dominguez, Trustee, Place 5
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11. Real Property - Kingsville Campus Facility Lease Agreement/Purchase Option
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12. Lease Agreement with Workforce Solutions of the Coastal Bend
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13. Joe Hunter Field Contract
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14. Items for Future Agendas
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15. Adjournment
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