January 18, 2022 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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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
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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)
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4. CONSENT AGENDA
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4.A. Consideration and Possible Action to Approve the November 16, 2021 Regular Board Meeting Minutes
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4.B. Consideration and Possible Action to Approve the December 14, 2021 Regular Board Meeting Minutes
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4.C. Consideration and Possible Action to Approve Monthly Financial Reports for December 2021 Financial Statements
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5. REPORTS
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5.A. President's Report
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5.B. Bee County Appraisal District Board of Directors Results
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6. NEW BUSINESS
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6.A. Discuss and Approve a Budget Amendment
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6.B. Consider and Possibly Take Action on an Early College High School (ECHS) Proposal by Beeville Independent School District (BISD)
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6.C. Consideration and Possible Action to Approve Joe Hunter Field – Baseball Stadium Artificial Turf Maintenance and Repair
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6.D. Consideration and Possible Action to Approve an EMT Equipment Purchase
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6.E. Consideration and Possible Action for Approval on Construction for Dental Hygiene Darkroom Remodel
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6.F. Consideration and possible action awarding RFP No. 2021-PO002 for the acquisition of a 2021 Chevrolet Tahoe LT or Equivalent/Similar Vehicle and Authorizing the College President to Negotiate and Execute the Contract in Connection with the Same
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6.G. Discuss, Consider and Act on the Implementation of an Athletic Fee for All Students Commencing Fall 2022 (Requested by Trustee Arismendez and Vice Chair Rodriguez)
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6.H. Discuss, Consider and Act on the Use of the Collected Fees for the Parking Lot Maintenance Fund and the Scheduled Repairs for Same Areas to be Used by Those Funds, i.e., Stripping, Pot Holes and Resurfacing (Requested by Trustee Arismendez)
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6.I. Discuss, Consider, and Act on the Use of CARES Act Money to Provide Free Courses for those Enrolled in Courses (Requested by Trustee Arismendez)
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6.J. Consideration and Possible Action for Approval of Contracts for Employment and Resignations as recommended by the College President
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6.K. Consideration and Possible Action to Appoint a Qualified Candidate to the Coastal Bend College Board of Trustees, Place 5
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7. EXECUTIVE SESSION
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7.A. Deliberate the Evaluation and Duties of a Public Officer, including Members of the Board of Trustees (Tex. Gov't Code § 551.074)
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7.B. Deliberate the Duties of a Public Employee (Tex. Gov't Code § 551.074) (Requested by Vice Chair Rodriguez)
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7.C. Receive Legal Advice from the Board’s Counsel concerning reporting Title IX Complaints and the Outcomes to the Board (Tex. Gov't Code § 551.071) (Requested by Trustee Arismendez)
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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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