June 18, 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 April 16, 2019 Regular Board Meeting Minutes
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4.B. Consideration and Possible Action to Approve Monthly Budget Report for April 2019
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4.C. Consideration and Possible Action to Approve Monthly Budget Report for May 2019
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4.D. 3rd Quarter Investment Report as Required by Public Funds Investment Act (PFIA)
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5. REPORTS
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5.A. Consider employee climate survey process and results from the Institute for Educational Excellence, UT Austin
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5.B. Consider report from representatives of the CBC Foundation
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6. NEW BUSINESS
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6.A. Deliberate engagement agreements with law firms representing the College and take possible action regarding the same
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6.B. Consideration and Possible Action to Appoint Linda Bridge to perform the 2019 Effective Tax Rate and Roll Back Rate Calculations
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7. REPORTS
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7.A. CBC Monthly Update to Board on Corrective Measures Regarding THECB Investigation and Related Issues - June 2019
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7.B. President's Report - June 2019
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8. EXECUTIVE SESSION
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8.A. Contracts for Employment
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8.B. If necessary, deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the Interim College President, and obtain legal advice regarding the same
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8.C. Consultation with legal counsel on the draft Memorandum of Understanding with the CBC Foundation
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8.D. If necessary, continue conducting oral hearing regarding the Board’s previously-issued notice of intent to discharge the College President; continue deliberations regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the College President; and obtain legal advice regarding the same
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9. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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9.A. Consider approval of the recommendations for professional one-year term contracts for Vice Presidents and Deans for the 2019-2020 academic year as presented in executive session
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10. ADJOURNMENT
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