October 17, 2013 at 6:00 PM - Regular

1. Invocation

2. Members and Visitors Present

3. Public Comments

4. Consent Agenda

4.A. Consideration and Possible Action to Approve the Minutes of the Board of Trustees Regular Meeting of September 19, 2013 

4.B. Consideration and Possible Action to Approve Monthly Financial Reports for September 2013

4.C. Consideration and Possible Action to Amend the Minutes of July 18, 2013 Board of Trustees Regular Meeting

5. New Business

5.A. Consideration and Possible Action on Engagement Letter from Lovvorn & Kieschnick. LLP to Perform Coastal Bend College Audit Report for Fiscal Year Ending August 31, 2013 

5.B. Consideration and Possible Action to Approve Coastal Bend College to Seek Bank Depository Proposals 

5.C. Consideration and Possible Action to Amend Resolution to Authorize Signatures with Prosperity Bank and Other College Bank Accounts

5.D. Consideration and Possible Action to Approve Purchase of Full-Size Production Simulator for Oil and Gas Technology Program

6. Reports/Information

6.A. Office of the President

6.A.1. President's Activities and SACSCOC Update

6.A.2. 2013 ACCT Congress, October 2-5, 2013, Seattle, WA

6.B. Foundation

6.B.1. Coastal Bend College Foundation Update

6.C. Instructional and Economic Development

6.C.1. Featured Presentation: Law Enforcement Program

6.D. Institutional Research/Accreditation

6.D.1. CBC Performance Review for Academic Year 2013

6.E. Student Services

6.E.1. CBC Forum:  Fall 2013 Edition

7. Employment Contracts (Full-Time and Part-Time)

7.A. Administration, Faculty and Staff

8. Employment of Non-Contract Employees

9. Resignation(s)/Retirement(s)

10. Real Property - Kingsville Campus Facility Lease Agreement/Purchase Option

11. Joe Hunter Field

12. Items for Future Agendas

13. Adjournment