November 16, 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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4. CONSENT AGENDA
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4.A. Consideration and Possible Action to Approve Monthly Financial Reports for October 2021 Financial Statements
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4.B. Consideration and Possible Action to Approve the September 14, 2021 (5:30PM) Special Board Meeting Minutes
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4.C. Consideration and Possible Action to Approve the September 14, 2021 (5:45PM) Regular Board Meeting Minutes
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5. REPORTS
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5.A. President's Report
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5.B. Public Funds Investment Act Report: James Eller Senior Vice President – Investment Officer Wells Fargo Advisors Investment Presentation
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5.C. Title IX CEO Report for FY2021
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6. NEW BUSINESS
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6.A. Discuss and Consider Approval of the Texpool Resolution
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6.B. Consideration and Possible Action regarding the Bee County Appraisal District Resolution
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6.C. Consideration and Possible Action on the Bee County Appraisal District Proposed Budget Amendment
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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
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6.E. Consideration and Possible Action to Correct the College District’s 2021 – 2022 Academic Calendar
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6.F. Discuss and Take Possible Action to Revise Board Policies DIAA (LOCAL) and FFDA (LOCAL)
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6.G. The Discussion, Consideration, and Action of Securing College Issued Cellular Phones for Trustees to Conduct Official College Business (Requested by Trustee Arismendez)
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6.H. The Naming of the Automotive Building as the “Joe Henry and Luis Alaniz Automotive Building” (Requested by Trustee Arismendez)
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6.I. The Discussion, Consideration, and Presentation by Administration of the Formula that was used to Calculate Salary Pay Raises (Requested by Trustee Arismendez)
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6.J. Deliberate and Take Possible Action Regarding Mr. Arismendez’s Request for Video Recordings
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6.K. Deliberate and Take Possible Action Regarding Mr. Arismendez’s Request for Title IX Documentation
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6.L. Consider and Approve Resignation of Trustee Martha Warner from the Coastal Bend College Board of Trustees, Place 5
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6.M. Consider and Approve Resolution Adopting Procedures for Filling the Vacancy of Coastal Bend College Board of Trustees Place 5
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7. EXECUTIVE SESSION
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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)
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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)
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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)
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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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