January 18, 2017 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 from the December 14, 2016 Board Meeting.
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4.B. Consideration and Possible Action to Approve December 2016 Financials
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5. NEW BUSINESS
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5.A. Consideration and Possible Action to Approve the College District's 2017-2018 academic calendar.
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5.B. Consideration and Possible Action to Approve Course Fees.
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5.C. Consideration and Possible Action to Approve Parking Fees
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5.D. Consideration and Possible Action to Approve Policies.
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6. REPORTS
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6.A. Letter Keleigh Hughes Sasser: Reported Requirements per Section VII, Tax Abatement Agreements between Coastal Bend College and Dan A. Hughes Management, LLC dated March 5, 2009
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6.B. President's Report December 2016
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7. EXECUTIVE SESSION
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7.A. Personnel
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7.B. Other-Review letters of interest for the Vacant Trustee Position, Place 1.
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8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION.
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9. ITEMS FOR FUTURE AGENDAS
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10. ADJOURNMENT
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