September 14, 2021 at 5:45 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 Monthly Financial Reports for August 2021 Financial Statements

4.B. Consideration and Possible Action to Approve the August 10, 2021 Special Board Meeting Minutes

5. REPORTS

5.A. President's Report

6. NEW BUSINESS

6.A. Consideration and Possible Action on Resolution to Set and Adopt Effective Tax Rate at 0.20137

6.B. Discuss and Possibly Approve Letter of No Objection Regarding Foreign Trade Zone No. 122 at Chase Field and Delegate Authority to the College President to Execute the Same

6.C. Consideration and Possible Action to Approve Coastal Bend College Baseball Reclassification

6.D. Consideration and Possible Action to Approve an Out-of-District Fee Waiver for Select Student-Athletes

6.E. Consideration and Possible Action to Approve Public Safety MOUs with Local Law Enforcement Agencies

6.F. Approve the Board’s Self Evaluation for the 2021-2022 Academic Year

6.G. Discuss and Consider Establishing Board Goals for the 2021-2022 Academic Year

6.H. Discuss and Possibly Approve Amendments to the Board Operating Procedures

7. EXECUTIVE SESSION

7.A. (Tex. Gov’t Code § 551.074) Deliberate the Duties of the College President

7.B. (Tex. Gov’t Code § 551.074) Discuss and Deliberate the Board’s Self Evaluation

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

9. UPCOMING MEETINGS

9.A. October 19, 2021 Regular Meeting

9.B. November 16, 2021 Regular Meeting

9.C. December 14, 2021 Regular Meeting

10. ADJOURNMENT

11. Appendix