January 23, 2014 at 5:30 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 December 17, 2013
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4.B. Consideration and Possible Action to Approve the Minutes of the Special Board Meeting of December 23, 2013
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5. New Business
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5.A. Oath of Office - Bryce Carrillo, Trustee (Place 2)
Attachments:
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5.B. Consideration and Possible Action to Order Coastal Bend College District Trustee Regular Election for May 10, 2014 for Places 1, 2, 3 (Full Terms) and Place 5 (Unexpired Term)
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5.C. Consideration and Possible Action on Approval of Limited Service Contract with Bee County Clerk's Office to Lease Voting Equipment for May 10, 2014 CBC Trustee Election and Runoff
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5.D. Consideration and Possible Action to Approve Monthly Financial Reports for December 2013
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5.E. Consideration and Possible Action to Award Bank Depository Proposal
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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. Instructional and Economic Development
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6.B.1. Changes to Five A.A.S. Degree Programs to Meet SACSCOC Core Requirements 2.7.3 General Education
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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. Real Property - Kingsville Campus Facility Lease Agreement/Purchase Option
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11. Joe Hunter Field
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12. Items for Future Agendas
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13. Adjournment
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