May 15, 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 March 20, 2018 Regular Board Meeting Minutes 

4.B. Consideration and Possible Action to Approve March 2018 Financials

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

5. NEW BUSINESS

5.A. Consideration and Possible Action to Canvass Results for May 5, 2018 Coastal Bend College Trustee Election

5.B. Oath of Office, Coastal Bend College Trustees for Places 1, 6, and 7

5.C. Coastal Bend College Board Reorganization

5.D. Consideration and Possible Action to Approve Proposal for a Flat Rate of $75.00 for course Business Computer Applications (BCIS) 1305 for Karnes City Early College High School and Dual Enrollment Students

5.E. Consideration and Possible Action to Approve Four-Day Work Week for June and July 2018

6. REPORTS

6.A. Kids College 2018

6.B. Board of Trustee Institute (BOTI) 2018

6.C. Reports of Hiring Practices and Course Fee Comparisons and FY19 Financial Impact requested by Trustee Jeff Massengill

6.D. President's Report - May 2018

7. EXECUTIVE SESSION

7.A. Contracts for Employment List

7.B. Hear complaint against Laura Fischer, Board Chairwoman (Agenda Item requested by Jeff Massengill)

7.C. Report from Dr. Matilda Saenz on the CBC Nursing Program (Agenda Item requested by Jeff Massengill)

7.D. Report from Phyllis Garcia about her experiences dealing with various CBC offices over the course of the last year (Agenda Item requested by Jeff Massengill)

7.E. Update from Legal Counsel on Sid Arismendez vs. Coastal Bend College on Cause No. B-18-1068-CV-A and Ralph Arismendez and Elia Martin vs. Coastal Bend College Case: 2:17-cv-00159

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

9. ADJOURNMENT