February 18, 2020 at 5:30 PM - Regular

1. INVOCATION

2. MEMBERS AND VISITORS PRESENT

3. PUBLIC COMMENTS

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

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)

4. CONSENT AGENDA

4.A. Consideration and Possible Action to Approve the December 17, 2019 Regular Board Meeting Minutes 

4.B. Consideration and Possible Action to Approve the January 14, 2020 Special Board Meeting Minutes

5. NEW BUSINESS

5.A. Consideration and Possible Action to Approve Monthly Financial Reports for December 2019 and January 2020

5.B. Consideration and Possible Action to Award Bank Depository Proposal

6. REPORTS

6.A. 1st Quarter Investment Report as Required by Public Funds Investment Act (PFIA)

6.B. President's Report - February 2020

7. EXECUTIVE SESSION

7.A. Contracts for Employment/ Stipends

7.B. Consider grievance appeal filed by former controller at the Beeville Campus against the Provost, Human Resources Director, Chief Financial Officer, et al., and obtain legal advice from the Board’s counsel concerning the same

7.C. 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, and matters relating to the Memorandum of Understanding with the Coastal Bend College Foundation

8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

9. ADJOURNMENT