February 19, 2019 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 January 15, 2019 Regular Board Meeting Minutes
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4.B. Consideration and Possible Action to Approve Monthly Financial Reports for January 2019
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5. NEW BUSINESS
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5.A. Consideration and Possible Action to Approve the College District’s 2019–2020 Academic Calendar
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5.B. Consideration and Possible Action to Approve Course Fee Adjustment beginning Fall 2019
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5.C. Consideration and Possible Action to Approve Construction of Sidewalk at Beeville Campus Main Entrance Driveway and award contract to Beck Bros of Beeville, TX
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5.D. Consideration and Possible Action to Approve Texas Association of School Boards (TASB) Local Policy Update 35
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5.E. Consideration and Possible Action to Appoint an Appropriate Person to Conduct an Investigation into a Complaint by the Vice President of Instruction and Economic Development against the College President pursuant to Board Policy DIAB (LOCAL)
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5.F. Consideration and Possible Action on Employee Classification and Contracts requested by Trustee Tomlin
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5.G. Consideration and Possible Action on Hiring Practices and Policy requested by Trustee Tomlin
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5.H. Consideration and Possible Action on Course Enrollment Minimums and Maximums requested by Trustee Tomlin
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5.I. Consideration and Possible Action to Approve Revisions to BD (LOCAL) requested by Trustee Warner
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5.J. Consideration and Possible Action to Approve TexPool Resolution Amending Authorized Representatives
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6. REPORTS
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6.A. Annual Report on Tax Abatement from Avangrid Renewables
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6.B. National Science Foundation (NSF) Foundation Award. KickStarter: Providing Hispanic-Serving Community Colleges (HSCC) with Technical Assistance to Improve their Federal Funding Competitiveness
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6.C. Board of Trustee Institute (BOTI) Report
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6.D. CBC Monthly Update to Board on Corrective Measures Regarding THECB Investigation and Related Issues - February 2019
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6.E. President's Report - February 2019
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7. EXECUTIVE SESSION
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7.A. Contracts for Employment
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7.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the College President, & obtain legal advice regarding the same
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7.C. Annual Board Self-Evaluation
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8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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9. ADJOURNMENT
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