August 11, 2020 at 5:30 PM - Regular Meeting

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 June 16, 2020 Regular Board Meeting Minutes

5. REPORTS

5.A. President’s Report

6. NEW BUSINESS

6.A. Consideration and Possible Action to Approve Monthly Financial Reports for June and July 2020

6.B. Consideration and Possible Action to Approve Proposed Annual Operating Budget

6.C. Consideration and Possible Action to Order Coastal Bend College District Trustee Regular Election for November 3, 2020 for Places 1 and 3 (Full Terms) and Place 2 (Unexpired Term) 

6.D. Consideration and Possible Action to Approve Texas Association of School Boards (TASB) Local Policy Update 39

6.E. Consideration and Possible Action to Approve New Continuing Education Award, Fitness Training and Instruction

6.F. Consideration and Possible Action for Approval of Contracts for Employment and Resignations as recommended by the College President

7. EXECUTIVE SESSION

7.A. Hear and Deliberate a Student-Related Complaint pursuant to Board Policy FLD (Local) and consult with Legal Counsel regarding the same

7.B. 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

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

9. ADJOURNMENT