June 16, 2020 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 April 14, 2020 Board Workshop Meeting Minutes
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4.B. Consideration and Possible Action to Approve the April 21, 2020 Regular Board Meeting Minutes
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5. REPORTS
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5.A. President’s Report - Recognition of Retired Employees
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5.B. 3rd Quarter Investment Report as Required by Public Funds Investment Act (PFIA)
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5.C. Coastal Bend College Police Department Annual Racial Profiling Report
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5.D. President's Report Continued
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6. NEW BUSINESS
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6.A. Consideration and Possible Action to Approve Monthly Financial Reports for April 2020, May 2020 and 3rd Quarter Statement of Net Position (SNP)
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6.B. Consideration and Possible Action to Approve Texas Association of School Boards (TASB) Local Policy Update 37 as Recommended by the College President
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6.C. Consideration and Possible Action to Approve Texas Association of School Boards (TASB) Local Policy Update 38 as Recommended by the College President
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6.D. Consideration and Possible Action to Approve Amendments to Board Policy CHA (LOCAL)
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6.E. Consideration and Possible Action to Approve Amendments to Board Policy GB (LOCAL)
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6.F. Consideration and Possible Action to appoint Mr. Gomez and Mr. Saenz to the Bee Development Authority Board of Directors
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6.G. Consideration and Possible Action to Approve Amendments to the College District’s current 2020 – 2021 Academic Calendar
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6.H. Consideration and Possible Action to Approve the Trusted Capital Group (TCG) Retirement Resolution
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6.I. Consideration and Possible Action to Appoint the Bee County Tax Assessor-Collector and/or Interim Bee County Tax Assessor-Collector to perform the 2020 Effective Tax Rate and Roll Back Rate Calculations
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6.J. Consideration and Possible Action for Approval to issue Contracts for Employees for the 2020-2021 Academic Year
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7. EXECUTIVE SESSION
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7.A. 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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7.B. Consultation with Legal Counsel Regarding all Matters Allowed by Law, Including Pending Litigation in the Matter of Yuriana Briceno-Belmontes v. Coastal Bend College, et al., Cause No. 2:20-cv-00114, in the United States District Court for the Southern District of Texas, Corpus Christi Division
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7.C. Deliberate the Employment, Evaluation, and Duties of a Public Officer or Employee, Including the College President, and Obtain Legal Advice Regarding the Same
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7.D. Obtain Legal Advice Regarding the Memorandum of Understanding Between the College and the Coastal Bend College Foundation
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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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