February 20, 2018 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 January 16, 2018 Regular Board Meeting Minutes 

4.B. Consideration and Possible Action to Approve the January 30, 2018 Board Workshop Meeting Minutes 

4.C. Consideration and Possible Action to Approve January 2018 Financials

5. NEW BUSINESS

5.A. Consideration and Possible Action to Approve Proposal for Fee Waiver of Dual Enrollment Fee and Registration Fee from San Diego Early College High School (ECHS)

5.B. Consideration and Possible Action to Approve the addition of three AAT degrees: Associates of Arts in Teaching General Studies; Associates of Arts in Teaching Early Childhood Specialization; Associates of Arts in Teaching General Study in Secondary Education; revise Automotive Fundamental Level I and Level I Certificates and Associates of Applied Science in Dental Hygiene

5.C. Consideration and Possible Action to Adopt the Resolution and Approve Guidelines and Criteria for Granting Tax Abatement to Pacific Wind Development, LLC and Avangrid Renewables, LLC in Bee County, Texas

5.D. Consideration and Possible Action to Adopt the Resolution to Authorize College President to Execute the Tax Abatement Agreement on Behalf of Coastal Bend College for Pacific Wind Development, LLC, and Avangrid Renewables, LLC in Bee County, Texas

5.E. Consideration and Possible Action to Approve the Board Goals and President/College Goals for 2018

5.F. Consideration and Possible Action to Approve the Board of Trustees' Handbook

5.G. Consideration and Possible Action to Approve TASB Policy Update 33

6. REPORTS

6.A. City of Beeville Sidewalk Project for Business 181 and Charco Road - Presenter: Eric Villarreal

6.B. President's Report - February 2018

7. EXECUTIVE SESSION

7.A. Contracts for Employment List

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

9. ADJOURNMENT