August 17, 2016 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 for the June 1, 2016 Budget workshop and June 15, 2016 Board Meeting. 

4.B. Consideration and Possible Action to Approve Monthly Financial Reports for June 2016

4.C. Consideration and Possible Action to Approve Monthly Financial Reports for July 2016

4.D. Consideration and Possible Action to Approve Offer to Purchase Tax Sale Property

5. NEW BUSINESS

5.A. Consideration and Possible Action to Approve Proposed Tax Rate, Planning Calendar and Schedule Public Hearings

5.B. Consideration and Possible Action to Approve Amendments to DEA (LOCAL) Compensation and Benefits - Salaries and Wages Policy

5.C. Consideration and Possible Action to Approve the TRiO Grant Award Notification - Talent Search Program for Beeville and Alice

5.D. Consideration and Possible Action to Approve the 2017 Bee County Appraisal District Budget

5.E. Consideration and Possible Action to Change the day of the Board meeting. 

5.F. Consideration and Possible Action to Award Student Information System Proposal

5.G. Consideration and Possible Action to Accept the Resignation of a CBC Appointed Member to the Bee Development Authority Board of Directors

6. REPORTS

6.A. Certification of Debt Collection Rate for 2016 Tax Year and Statement of Excess Proceeds for Tax Year 2015

6.B. Coastal Bend College Safety Plan Update

6.C. President's Report August 2016

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

11. ADJOURNMENT