July 16, 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 Monthly Financial Reports for June 2014
Attachments:
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4.B. Consideration and Possible Action to Approve Minutes of the following Board of Trustees Meetings:
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4.B.1. June 16, 2014 Special Meeting
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4.B.2. June 17, 2014 Special Meeting
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4.B.3. June 18, 2014 Regular Meeting
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4.B.4. June 30, 2014 Special Meeting
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4.B.5. July 1, 2014 Special Meeting
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4.B.6. July 14, 2014 Special Meeting
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5. NEW BUSINESS
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5.A. Consideration and Possible Action to Review TASB Policy Update 29, Affecting Legal Policies (See Attached List)
Attachments:
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5.B. Consideration and
Possible Action to Approve the Contract for Self-Sufficiency Fund to Support Infrastructure Development for the
Oil and Gas Industry in Partnership with Workforce Solutions of the Coastal
Bend.
Attachments:
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5.C. Consideration and Possible Action to Approve the 2014-2015 CBC Catalog & Student Handbook
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5.D. Consideration and
Possible Action to Approve the 2014 Tax Planning Calendar from Linda Bridge
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5.E. Consideration and
Possible Action to Approve a Resolution Authorizing the Issuance of
Approximately $1,500,000 in Principal Amount of Coastal Bend College District
Maintenance Tax Note, Series 2014; and Approving and Authorizing the Execution
of a Paying Agent/Registrar Agreement, a Purchase Contract and Investment
Letter, and all other Instruments and Procedures Related Thereto; and
Containing Other Provisions Relating to the Subject
Attachments:
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5.F. Consideration and
Possible Action on Joe Hunter Field Construction Contract Award per Scope and
Design Plan
Attachments:
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5.G. Consideration and
Possible Action on Reconstruction of Joe Hunter Field Baseball Field with Turf
Attachments:
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5.H. Consideration and
Possible Action on a Special Meeting to Conduct Board Training
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6. REPORTS/INFORMATION
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6.A. Featured Presentation: The Office of Dual Enrollment
Attachments:
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6.B. Middle-Skill Spotlight: An Analysis of Four In-Demand Sectors with A Community College Focus
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6.C. Report on Coastal Bend College's Sick Leave Policy
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6.D. President's Activity Report
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7. EMPLOYMENT CONTRACTS NON-CONTRACT EMPLOYEES
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8. EMPLOYMENT CONTRACTS (FULL-TIME AND PART-TIME) ADMINISTRATION, FACULTY AND STAFF
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9. RESIGNATION(S)/RETIREMENTS(S)
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10. ITEMS FOR FUTURE AGENDAS
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11. ADJOURNMENT
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