June 18, 2014 at 5:30 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 May 21, 2014

4.B. Consideration and Possible Action to Approve the Monthly Financial Reports for May 2014

4.C. Consideration and Possible Action to Appoint a Representative to Perform the Effective Tax Rate and Roll Back Rate Calculations According to Texas Property Tax Code, Section 26.04(c)

5. NEW BUSINESS

5.A. Administration of Oath of Office to Coastal Bend College Trustee Bryce Carrillo

5.B. Statement of Officer to be Read by Coastal Bend College Newly Elected Trustees

5.C. Consideration and Possible Action to Approve Changing the Day of the Regular Monthly Board Meetings from the Third Thursday of each Month to the Third Wednesday of Each Month

5.D. Consideration and Possible Action to Approve Termination of the Financial Advisory Services Contract with Southwest Securities

5.E. Consideration and Possible Action to Approve Frost Capital Markets as the Financial Advisor to Coastal Bend College

5.F. Consideration and Possible Action to Approve of a Financing Plan for the Issuance of Maintenance Tax Notes Series 2014

5.G. Consideration and Possible Action to Accept the JET Grant Awarded to Coastal Bend College and Purchase of a Turn-Key Mobile Training Center for the Process Technology Program.

5.H. Consideration and Possible Action to Approve the Academic Calendar for 2014-2015 Amendment

5.I. Consideration and Possible Action to Approve Contract Addendum, Financial Considerations with Texas Book Company

5.J. Consideration and Possible Action to Approve Appointment of Auditors for Coastal Bend College and the Coastal Bend College Foundation

5.K. Consideration and Possible Action to Approve Expanding CBC’s Partnership with Workforce Solutions of the Coastal Bend to Alice and Kingsville Sites

6. REPORTS/INFORMATION

6.A. 2014 Annual Reflection Data - Coastal Bend College

6.B. Approval of Coastal Bend College’s Board of Nursing RN & LVN Nursing Programs

6.C. Coastal Bend College Marketing Plan for 2014-2016

6.D. Featured Presentation: College Readiness Courses

6.E. Report by Ad Hoc Committee on Joe Hunter Field Scope and Design Plan

6.F. President's Activity Report

7. EMPLOYMENT CONTRACTS (FULL-TIME AND PART-TIME) ADMINISTRATION, FACULTY AND STAFF

8. EMPLOYMENT CONTRACTS NON-CONTRACT EMPLOYEES

9. RESIGNATION(S)/RETIREMENTS(S)

10. ITEMS FOR FUTURE AGENDAS

11. ADJOURNMENT