December 17, 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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3.A. PUBLIC COMMENT ON AGENDA ITEMS: The Board of Trustees will hear public comment on agenda items at all open meetings in accordance with Texas Government Code Section 551.007
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3.B. PUBLIC COMMENT ON NON-AGENDA ITEMS: In addition, the Board of Trustees will hear public comment on non-agenda items in accordance with Board Policy DBD (Local)
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4. CONSENT AGENDA
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4.A. Consideration and Possible Action to Approve the September 24, 2019 Special Board Meeting Minutes
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4.B. Consideration and Possible Action to Approve the September 25, 2019 Special Board Meeting Minutes
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4.C. Consideration and Possible Action to Approve the September 26, 2019 Special Board Meeting Minutes
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4.D. Consideration and Possible Action to Approve the October 1, 2019 Special Board Meeting Minutes
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4.E. Consideration and Possible Action to Approve the October 2, 2019 Special Board Meeting Minutes
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4.F. Consideration and Possible Action to Approve the October 10, 2019 Special Board Meeting Minutes
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4.G. Consideration and Possible Action to Approve the October 22, 2019 Regular Board Meeting Minutes
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4.H. Consideration and Possible Action to Approve the November 1, 2019 Special Board Meeting Minutes
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4.I. Consideration and Possible Action to Approve the November 26, 2019 Special Board Meeting Minutes
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4.J. Consideration and Possible Action to Approve Monthly Financial Reports for October and November 2019
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5. NEW BUSINESS
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5.A. Consideration and Possible Action to Approve Addendum of Tuition and Fee Refund Policy published in the 2019-2020 Coastal Bend College Catalog and Student Handbook
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5.B. Consideration and Possible Action to Approve the College District’s 2019–2020 Academic Calendar
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5.C. Discuss and Take Possible Action to Correct Board Policy AD(LOCAL)
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5.D. Discuss and Take Possible Action to Revise Board Policies DIAA (Local), DIAB (Local), FFDA (Local), and FFDB (Local), and Discuss and Take Possible Action to Adopt Board Policy DIAA (Exhibit), DIAB (Exhibit), FFDA (Exhibit), and FFDB (Exhibit)
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5.E. Consideration and Possible Action to appoint Dr. Hoggard to the Bee Development Authority Board of Directors
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6. REPORTS
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6.A. Board Training Compliance
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6.B. President's Report - December 2019
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7. EXECUTIVE SESSION
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7.A. Contracts for Employment
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7.B. Deliberation regarding appointment, employment, duties, evaluation of employees/public officials, including discussion of employment contracts for the positions of Provost, Dean of Enrollment Services and Admissions, Dean of Student Services and Accessibility, and Dean of Transfer and General Education, and obtain legal advice from the Board’s counsel concerning the same
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7.C. Consider grievance appeal filed by staff member at the Beeville Campus against the Accounts Receivable Manager and obtain legal advice from the Board’s counsel concerning the same
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7.D. Consultation with legal counsel regarding all matters allowed by law, including pending litigation in the matter of Sid Arismendez v. Coastal Bend College, et al., Cause No. 2:19-cv-00312, in the United States District Court for the Southern District of Texas, Corpus Christi Division
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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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