April 17, 2014 at 5:00 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 Special Meeting of March 18, 2014

4.B. Consideration and Possible Action to Approve the Minutes of the Board of Trustees Regular Meeting of March 20, 2014

4.C. Consideration and Possible Action to Approve the Monthly Financial Reports for March 2014

5. New Business

5.A. Consideration and Possible Action to Approve Laboratory Renovations in Kingsville and Alice to Enhance Instructional Delivery and Student Learning (STEM OASIS Grant).

5.B. Consideration and Possible Action to Approve a Four-Day Work Week for Employees of Coastal Bend College

5.C. Consideration and Possible Action to Approve the Coastal Bend College Air Handler Replacement for the Campus Dormitory

5.D. Consideration and Possible Action to Request Proposals for Independent Audit Firm to Perform Audit for Fiscal Year Ending August 31, 2014 for Coastal Bend College and CBC Foundation  

6. Reports/Information

6.A. Featured Presentation: New Mathways Project

6.B. Update on Coastal Bend College Daycare Center

6.C. Board of Trustees Institute (BOTI) Follow-Up

6.D. Survey of Entering Student Engagement 2013 Key Findings  

6.E. Office of the President: President's Activities Report

7. Employment Contracts (Full-Time and Part-Time) - Administration, Faculty and Staff

8. Employment Contracts Non-Contract Employees

9. Resignation(s)/Retirement(s)

10. Real Property

11. Contracts & Agreements

12. Items for Future Agendas

13. Adjournment