August 20, 2019 at 5:30 PM - Regular 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 April 25, 2019 Special Board Meeting Minutes
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4.B. Consideration and Possible Action to Approve the April 29, 2019 Special Board Meeting Minutes
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4.C. Consideration and Possible Action to Approve the May 23, 2019 Special Board Meeting Minutes
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4.D. Consideration and Possible Action to Approve the June 18, 2019 Special Board Meeting Minutes
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4.E. Consideration and Possible Action to Approve the June 18, 2019 Regular Board Meeting Minutes
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4.F. Consideration and Possible Action to Approve Monthly Financial Reports for July 2019
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5. REPORTS
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5.A. Information Technology Assessment Report
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6. NEW BUSINESS
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6.A. Consideration and Possible Action to Approve the College to become a member of the Bee Area Partnership
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6.B. Consideration and Possible Action to Adopt the Proposed Continuing Education Tuition Model
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6.C. Consideration and Possible Action to Approve Athletic Apparel Sponsorship for Coastal Bend College and Award Contract to Adidas American, Inc. and Their Agent Cardinal Sports Center
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6.D. Consideration and Possible Action on Proposed Tax Rate, Adoption of Planning Calendar and Schedule Public Hearings, if necessary
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6.E. Consideration and Possible Action on Financial Institutions Amending Authorized Signatures
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6.F. Consideration and Possible Action to Approve payment to the Bee County Tax Assessor- Collector in Connection with CDM Resource Management Ltd. v. Bee CAD, Cause No. B-15-1256-CV-C
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6.G. Consideration and Possible Action to Approve Proposed Fiscal Year 2019-20 Annual Operating Budget
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6.H. Discuss and Consider changes to DJ (LOCAL)
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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 - August 2019
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7.B. President's Report - July and August 2019
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8. EXECUTIVE SESSION
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8.A. Contracts for Employment
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8.B. Obtain Legal Advice from the Board's attorney regarding the presidential search
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8.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including discussion of applicants for College President
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9. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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10. ADJOURNMENT
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