December 17, 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 the Minutes of the Board of Trustees Regular Meeting of November 21, 2013
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4.B. Consideration and Possible Action to Approve Monthly Financial Reports for November 2013
Attachments:
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5. New Business
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5.A. Oath of Office - Martha Warner, Trustee (Place 5)
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5.B. Consideration and Possible Action to Approve 2014-2015 Coastal Bend College Academic Calendar
Attachments:
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5.C. Consideration and Possible Action to Approve Coastal Bend College Audit Report FY 2013 Performed by Lovvorn & Kieschnick, LLP
Attachments:
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5.D. Consideration and Possible Action to Accept Resignation of Douglas L. Arnold, Trustee, Place 2
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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 Report
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6.B. Instruction and Economic Workforce
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6.B.1. Featured Program: CBC Study Abroad
Attachments:
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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. Preliminary List of Adjunct and Full-Time Faculty Loads - Spring 2014
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8. Employment of Non-Contract Employees
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9. Resignation(s)/Retirement(s)
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10. Consideration and Possible Action to Appoint Trustee to Replace Douglas L. Arnold, Place 2
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11. Board Self-Evaluation
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12. Real Property - Kingsville Campus Facility Lease Agreement/Purchase Option
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13. Joe Hunter Field
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14. Items for Future Agendas
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15. Adjournment
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