December 15, 2020 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. INVOCATION
|
|
2. MEMBERS AND VISITORS PRESENT
|
|
3. PUBLIC COMMENTS
|
|
4. CONSENT AGENDA
|
|
4.A. Consideration and Possible Action to Approve the October 27, 2020 Regular Board Meeting Minutes
Attachments:
()
|
|
4.B. Consideration and Possible Action to Approve the November 17, 2020 Special Board Meeting Minutes
Attachments:
()
|
|
5. REPORTS
|
|
5.A. HillCo. Partners Report
Attachments:
()
|
|
5.B. President's Report
Attachments:
()
|
|
5.C. 1st Quarter Investment Report as Required by Public Funds Investment Act (PFIA)
Attachments:
()
|
|
6. NEW BUSINESS
|
|
6.A. CBC Board Reorganization
Attachments:
()
|
|
6.B. Board Operating Procedures
Attachments:
()
|
|
6.C. Consideration and Possible Action to Approve Monthly Financial Reports for October and November 2020 Financial Statements
Attachments:
()
|
|
6.D. Consideration and Possible Action for a Vendor Purchase Approval for Snap on Tools
Attachments:
()
|
|
6.E. Consideration and Possible Action for a Vendor Purchase Approval for Hunter Tools
Attachments:
()
|
|
6.F. Consideration and Possible Action to Approve the College District’s 2021 – 2022 Academic Calendar and Final Exam Schedule
Attachments:
()
|
|
7. EXECUTIVE SESSION
|
|
7.A. 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
|
|
8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
9. ADJOURNMENT
|
|
10. Appendix
Attachments:
()
|
