June 17, 2015 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 Regular Board Meeting of May 20, 2015

4.B. Consideration and Possible Action to Approve Monthly Financial Reports for May 2015

5. NEW BUSINESS

5.A. Consideration and Possible Action to Approve Bylaws and Resolution from Bee County Junior College District to Coastal Bend College District

5.B. Consideration and Possible Action to Allow the Administration to Solicit Bank Depository Proposals

5.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.D. Consideration and Possible Action to Approve the 2015 Core Curriculum Revision

6. REPORTS

6.A. Featured Presentation - Dental Hygiene Program

6.B. Maintenance Tax Note Series 2013 & 2014 - Renovation of Joe Hunter Field

6.C. CBC Smart Start (QEP) Annual Update

6.D. Resolution to Honor the 50th Anniversary of Coastal Bend College As Submitted by the House of Representatives 84th Legislature

6.E. Program Review Examples

6.F. Airframe Teach-Out Status

6.G. President's Report - June 2015

7. PERSONNEL

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

9. RESIGNATION(S)/RETIREMENTS(S)/TERMINATION(S)

10. ITEMS FOR FUTURE AGENDAS

10.A. FY16 Budget Workshop

10.B. Policy Training

11. ADJOURNMENT