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April 27, 2021 at 5:30 PM - Regular Meeting

Agenda
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 January 19, 2021 Special Board Meeting Minutes
Attachments: (1)
4.B. Consideration and Possible Action to Approve the February 23, 2021 Regular Board Meeting Minutes
Attachments: (1)
4.C. Consideration and Possible Action to Approve the March 30, 2021 Special Board Meeting Minutes
Attachments: (1)
5. REPORTS
5.A. President's Report
Attachments: (2)
5.B. Annual Investment Report and 2nd Quarter for FY2020-21
Attachments: (2)
6. NEW BUSINESS
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
Attachments: (4)
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
Attachments: (3)
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
6.D. Consideration and Possible Action for Approval of Contracts for Employment and Resignations as Recommended by the College President
6.E. Deliberate and Take Possible Action to Adopt the 2021 Coastal Bend College Board of Trustees’ Annual Self-Evaluation Instrument and Evaluation Timeline
7. EXECUTIVE SESSION
7.A. Obtain Legal Advice from the Board's Attorney regarding Investigation of Nursing Student Complaints
7.B. Deliberate Amending the College President's Employment Contract and Obtain Legal Advice from the Board's Attorney Regarding the Same
8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
9. ADJOURNMENT
10. Appendix



 

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