September 21, 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 of the Following Board of Trustees Meetings: August 17, 2016 and September 12, 2016.

5. NEW BUSINESS

5.A. Consideration and Possible Action to Approve the Monthly Financial Reports for August 2016

5.B. Consideration and Possible Action on Resolution to Set and Adopt Tax Rate at $0.18524 per $100 Property Valuation

5.C. Consideration and Possible Action to Approve Amending FY2017 Annual Operation Budget

5.D. Consideration and Possible Action to Approve Local Policy Revisions

5.E. Consideration and Possible Action to Appoint One Member to Serve on the Bee Development Authority Board of Directors

5.F. Consideration and Possible Action to Approve a Revised Mission Statement for Coastal Bend College

6. REPORTS

6.A. Quality Enhancement Plan Key Performance Indicator Data Update

6.B. HVAC System Update

6.C. Proposed use of Coastal Bend College Land

6.D. Acknowledgement to our Community Partners and Leaders

6.E. President's Report - September 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