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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: (1)
4.B. Consideration and Possible Action to Approve the November 17, 2020 Special Board Meeting Minutes
5. REPORTS
5.A. HillCo. Partners Report
Attachments: (1)
5.B. President's Report
Attachments: (1)
5.C. 1st Quarter Investment Report as Required by Public Funds Investment Act (PFIA)
Attachments: (2)
6. NEW BUSINESS
6.A. CBC Board Reorganization
Attachments: (1)
6.B. Board Operating Procedures
Attachments: (1)
6.C. Consideration and Possible Action to Approve Monthly Financial Reports for October and November 2020 Financial Statements
6.D. Consideration and Possible Action for a Vendor Purchase Approval for Snap on Tools
Attachments: (2)
6.E. Consideration and Possible Action for a Vendor Purchase Approval for Hunter Tools
Attachments: (2)
6.F. Consideration and Possible Action to Approve the College District’s 2021 – 2022 Academic Calendar and Final Exam Schedule
Attachments: (4)
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: (8)

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