April 27, 2021 at 5:30 PM - Regular Meeting
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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 January 19, 2021 Special Board Meeting Minutes
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4.B. Consideration and Possible Action to Approve the February 23, 2021 Regular Board Meeting Minutes
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4.C. Consideration and Possible Action to Approve the March 30, 2021 Special Board Meeting Minutes
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5. REPORTS
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5.A. President's Report
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5.B. Annual Investment Report and 2nd Quarter for FY2020-21
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6. NEW BUSINESS
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6.A. Consideration and Possible Action to Approve Monthly Financial Reports for February and March 2021 Financial Statements and 2nd Quarter Statement of Net Position
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6.B. Consider Approval of a Resolution Authorizing the College to Enter into an Interlocal Participation Agreement with the TASB Energy Cooperative and Authorize the College President to Negotiate and Execute the Agreement
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6.C. Consideration and Possible Action on Bee County Appraisal District Request for Coastal Bend College to Submit Nominee(s) for Consideration to Serve on the Bee County Appraisal District
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6.D. Consideration and Possible Action for Approval of Contracts for Employment and Resignations as Recommended by the College President
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6.E. Deliberate and Take Possible Action to Adopt the 2021 Coastal Bend College Board of Trustees’ Annual Self-Evaluation Instrument and Evaluation Timeline
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7. EXECUTIVE SESSION
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7.A. Obtain Legal Advice from the Board's Attorney regarding Investigation of Nursing Student Complaints
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7.B. Deliberate Amending the College President's Employment Contract and Obtain Legal Advice from the Board's Attorney Regarding the Same
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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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10. Appendix
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