September 23, 2015 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 Following Board of Trustees Meetings
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4.A.1. August 19, 2015 Regular Board Meeting Minutes
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4.A.2. August 24, 2015 Special Board Meeting Minutes
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4.A.3. September 2, 2015 Special Board Meeting Minutes
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4.A.4. September 9, 2015 Special Board Meeting Minutes
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5. NEW BUSINESS
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5.A. Consideration and Possible Action to Approve the Monthly Financial Reports for August 2015
Attachments:
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5.B. Consideration and Possible Action on the 2016 Bank Depository Bid
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5.C. Consideration and Possible Action to Approve a Resolution to Set and Adopt Tax Rate at $0.17738 per $100 Property Valuation
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5.D. Consideration and Possible Action to Approve Amending FY2016 Annual Operation Budget
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6. REPORTS
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6.A. HSI STEM and Articulation Grant Progress report and presentation
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6.B. Report on the 2015 Carl D. Perkins Career and Technical Education Grant Award
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6.C. Report on CBC Dental Hygiene Program and the Response from the Commission on Dental Accreditation (CODA) Status
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6.D. Report on Achieving the Dream Leader College Recertification Notification
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6.E. President's Report - September 2015
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7. PERSONNEL
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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)/TERMINATION(S)
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10. ITEMS FOR FUTURE AGENDAS
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11. ADJOURNMENT
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