November 21, 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 October 17, 2013
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4.B. Consideration and Possible Action to Approve Monthly Financial Reports for October 2013
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5. New Business
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5.A. Consideration and Possible Action to Approve Coastal Bend College's 2013 Tax Roll as Submitted by Linda Bridge, Bee County Tax Assessor-Collector Pursuant to Section 26.09 (e) of the Texas Property Tax Code
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5.B. Consideration and Possible Action to Approve Maintaining a Four-Day Instructional Week and a Five-Day Work Week During the Fall and Spring Semesters
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5.C. Consideration and Possible Action to Approve Implementation of the New General Education Core Curriculum for Fall 2014
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5.D. Consideration and Possible Action to Approve Removing the Supplemental Optional Retirement Program (ORP) Contributions in Fiscal Year 2014-2015
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5.E. Consideration and Possible Action to Approve Moving the December 19, 2013 Regular Board Meeting to Tuesday, December 17, 2013
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5.F. Consideration and Possible Action to Approve Proposed Changes to (LOCAL) Policy DEC - Compensation and Benefits, Leaves and Absences
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5.G. Consideration and Possible Action to Approve Multiple College and Workforce Career Pathways for Students
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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 On-Site Visit Preliminary Report
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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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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 Fill Unexpired Term Vacated by Emilia H. Dominguez, Place 5
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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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