June 20, 2017 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 minutes from the May 16, 2017 Board Meeting. 

4.B. Consideration and Possible Action to approve minutes from the June 6, 2017 Budget Workshop. 

5. NEW BUSINESS

5.A. Consideration and Possible Action to Approve the FY 2018 Budget

5.B. Consideration and Possible Action to Approve Monthly Financials for May 2017.

5.C. Consideration and Possible Action to approve offer to purchase tax sale property. 

5.D. Consideration and Possible Action to Approve the "Campus Carry" Policy. 

5.E. Consideration and Possible Action to Approve the TRIO Grant Award Notification- Upward Bound Program and Upward Bound Rural Program for Beeville. 

5.F. Consideration and Possible Action to Approve the Associates of Applied Science Business Management Curriculum.

5.G. Consideration and Possible Action to Approve the updated and renamed Computer Information Technology Curriculum to Computer Simulation and Engineering Technology (C-SET).  

5.H. Consideration and Possible Action to appoint and representative to preform the Effective Tax Rate and Roll Back Calculations according to Texas Property Tax Code, Section 26.04(c).

6. REPORTS

6.A. Coastal Bend College Baseball Team 2017 Presentation

6.B. Investment Report Third Quarter 2017

6.C. June 2017 President's Report

7. EXECUTIVE SESSION

7.A. Consideration and Possible Action regarding Leonard Scott's Grievance

7.B. Contracts for Employment

8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION. 

9. ITEMS FOR FUTURE AGENDAS

10. ADJOURNMENT