March 19, 2019 at 5:30 PM - Special Meeting
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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 February 19, 2019 Regular Board Meeting Minutes
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4.B. Consideration and Possible Action to Approve Monthly Financial Reports for February 2019
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5. REPORTS
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5.A. Employee Climate Survey from the Institute for Educational Excellence, UT Austin
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5.B. Information Technology Assessment
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6. NEW BUSINESS
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6.A. Consideration and Possible Action to Approve Texas Association of School Boards (TASB) Local Policy Update 35
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6.B. Discussion and Possible Action regarding Board of Trustee Committees
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6.C. Discussion and Possible Action regarding Departmental Monthly Reports to the Board requested by Trustee Castillo
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6.D. Discussion and Possible Action regarding Bee County Dual Enrollment and MOU Agreements requested by Trustee Castillo
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6.E. Discussion and Possible Action regarding the Coastal Bend College Foundation MOU Agreement and the Endowment and Scholarship Funds held by the College requested by Trustee Castillo
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6.F. Update on SACSCOC Interim Report request by Trustee Tomlin
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7. TABLED ITEMS
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7.A. Consideration and Possible Action on Employee Classification and Contracts requested by Trustee Tomlin
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7.B. Consideration and Possible Action on Hiring Practices and Policy requested by Trustee Tomlin
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7.C. Course Enrollment Minimums and Maximums requested by Trustee Tomlin
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7.D. 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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8. REPORTS
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8.A. 2nd Quarter Investment Report as Required by Public Funds Investment Act (PFIA)
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8.B. Annual Racial Profiling Report to The Texas Commission on Law Enforcement (TECOLE)
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8.C. CBC Monthly Update to Board on Corrective Measures Regarding THECB Investigation and Related Issues - March 2019
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8.D. President's Report - March 2019
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9. EXECUTIVE SESSION
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9.A. Contracts for Employment
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9.B. Annual Board Self-Evaluation
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9.C. Consult with Legal Counsel on Final Report from THECB regarding the Carl D. Perkins Grant
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10. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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11. ADJOURNMENT
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