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December 14, 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 the October 12, 2021 Regular Board Meeting Minutes
Attachments: (1)
4.B. Consideration and Possible Action to Approve Monthly Financial Reports for November 2021 Financial Statements
Attachments: (5)
5. REPORTS
5.A. President's Report
Attachments: (1)
5.B. Discuss and Consider Certification of Board Training Compliance
5.C. Report on Budget Amendment
Attachments: (2)
6. NEW BUSINESS
6.A. Consideration and Possible Action to Approve Joe Hunter Field – Baseball Stadium Storm Repairs
6.B. Consideration and Possible Action to Approve CBC Sidewalk Construction & Replacement
6.C. Consideration and Possible Action to Approve CBC Re-Roofing & Repairs to the Marecek Physical Fitness Center; CBC Gymnasium
6.D. Consideration and Possible Action for an Out-of-District Fee Waiver for Select Student-Athletes
Attachments: (4)
6.E. Consideration and Possible Action to Approve and Accept the Individual Texas Reskilling and Upskilling through Education (TRUE) Institutional Capacity Grant (Federal Grant Award Number: 2020-GE-84425C) in the amount of $500,000.00
Attachments: (2)
6.F. Consideration and Possible Action to Adopt the Budget for the Expending of the Funds Awarded by the Individual Texas Reskilling and Upskilling through Education (TRUE) Institutional Capacity Grant (Federal Grant Award Number: 2020-GE-84425C) in the amount of $500,000.00
6.G. Consideration and Possible Action to Approve Purchase for the Texas Reskilling and Upskilling through Education (TRUE) Grant (Individual) Industrial Mechanics
Attachments: (1)
6.H. Consideration and Possible Action to Approve and Accept the Funds Awarded by the Individual Texas Reskilling and Upskilling through Education (TRUE) Institutional Capacity Grant (Federal Grant Award Number: 2020-GE-84425C) in the amount of $842,871.00 (collaborative with Del Mar College)
Attachments: (2)
6.I. Consideration and Possible Action to Adopt the Budget for the Expending of the Funds Awarded by the Individual Texas Reskilling and Upskilling through Education (TRUE) Institutional Capacity Grant (Federal Grant Award Number: 2020-GE-84425C) in the amount of $842,871.00 (collaborative with Del Mar College)
Attachments: (2)
6.J. Consideration and Possible Action to Approve an EMT Equipment Purchase for CBC’s portion of the Texas Reskilling and Upskilling through Education (TRUE) Consortium Grant with Del Mar College
Attachments: (1)
6.K. Consideration and Possible Action to Amend the Clearinghouse Awards Available at Coastal Bend College
Attachments: (2)
6.L. Consideration and Possible Action to Approve the College District’s 2022 – 2023 Academic Calendar and Final Exam Schedules
6.M. Consideration and Possible Action to Award the College’s Web Content Management System (CMS) Project to Hannon Hill and Authorize the College President to Negotiate and Execute the Contract Concerning the Same
Attachments: (2)
6.N. Consideration and Possible Action to Accept the Addendum to Carr, Riggs & Ingram LLC’s Engagement Letter and Authorize the Board Chairman to Execute
6.O. Consideration and Possible Action to Award Request for Proposal (RFP) No. 2021-PO001 for the Acquisition of a 2021 Chevrolet Tahoe LT or Equivalent/Similar Vehicle
Attachments: (1)
6.P. Consideration and Possible Action for Approval of Contracts for Employment and Resignations as recommended by the College President
6.Q. Consideration and Possible Action to Appoint a Qualified Candidate to the Coastal Bend College Board of Trustees, Place 5
7. EXECUTIVE SESSION
7.A. Deliberate the Evaluation and Duties of a Public Officer, including Members of the Board of Trustees (Tex. Gov't Code § 551.074)
8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
9. ADJOURNMENT

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