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November 16, 2021 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 Monthly Financial Reports for October 2021 Financial Statements
Attachments: (2)
4.B. Consideration and Possible Action to Approve the September 14, 2021 (5:30PM) Special Board Meeting Minutes
Attachments: (1)
4.C. Consideration and Possible Action to Approve the September 14, 2021 (5:45PM) Regular Board Meeting Minutes
Attachments: (1)
5. REPORTS
5.A. President's Report
Attachments: (2)
5.B. Public Funds Investment Act Report: James Eller Senior Vice President – Investment Officer Wells Fargo Advisors Investment Presentation
Attachments: (1)
5.C. Title IX CEO Report for FY2021
Attachments: (2)
6. NEW BUSINESS
6.A. Discuss and Consider Approval of the Texpool Resolution
Attachments: (2)
6.B. Consideration and Possible Action regarding the Bee County Appraisal District Resolution
6.C. Consideration and Possible Action on the Bee County Appraisal District Proposed Budget Amendment
6.D. Discuss and Consider Approval of the Selection of Ricoh – USA, Inc. as the Winning Bid for Copier, Printer, and Scanner Machines and Delegate Authority to the College President to Negotiate and Execute the Contract Concerning the Same
Attachments: (2)
6.E. Consideration and Possible Action to Correct the College District’s 2021 – 2022 Academic Calendar
6.F. Discuss and Take Possible Action to Revise Board Policies DIAA (LOCAL) and FFDA (LOCAL)
Attachments: (3)
6.G. The Discussion, Consideration, and Action of Securing College Issued Cellular Phones for Trustees to Conduct Official College Business (Requested by Trustee Arismendez)
6.H. The Naming of the Automotive Building as the “Joe Henry and Luis Alaniz Automotive Building” (Requested by Trustee Arismendez)
6.I. The Discussion, Consideration, and Presentation by Administration of the Formula that was used to Calculate Salary Pay Raises (Requested by Trustee Arismendez)
6.J. Deliberate and Take Possible Action Regarding Mr. Arismendez’s Request for Video Recordings
6.K. Deliberate and Take Possible Action Regarding Mr. Arismendez’s Request for Title IX Documentation
6.L. Consider and Approve Resignation of Trustee Martha Warner from the Coastal Bend College Board of Trustees, Place 5
6.M. Consider and Approve Resolution Adopting Procedures for Filling the Vacancy of Coastal Bend College Board of Trustees Place 5
7. EXECUTIVE SESSION
7.A. Consider Grievance Appeal filed by Former Executive Director of the Foundation Against the College President, Including Consultation with the Board’s Counsel Concerning the Same (Tex. Gov’t Code §§  551.071, .074)
7.B. Conduct the College President's Evaluation and Consider Approval of the College President’s Employment Contract, Including Consultation with the Board’s Counsel Concerning the Same (Tex. Gov’t Code §§  551.071, .074)
7.C. The Discipline, Reassignment, Promotion, Duties, of the Coastal Band College Chief of Police Kevin Behr (Requested by Trustee Arismendez) (Tex. Gov’t Code § 551.074)
8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
9. ADJOURNMENT

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