March 22, 2022 at 5:30 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 the January 28, 2022 Special Board Meeting Minutes

4.B. Consideration and Possible Action to Approve the January 31, 2022 Special Board Meeting Minutes

4.C. Consideration and Possible Action to Approve the February 15, 2022 Regular Board Meeting Minutes

4.D. Consideration and Possible Action to Approve February 2022 Monthly Financial Statements

4.E. Consideration and Possible Action to Approve the Contract for Election Services with Bee County Election Administration and Delegation of Authority to the College President to Execute the Same

4.F. Consideration and Possible Action for Approval of Contracts for Employment and Resignations as recommended by the College President

5. REPORTS

5.A. President's Report

5.B. Board Finance Committee Report

5.C. Association of Community College Trustees (ACCT) National Legislative Summit Report

5.D. Board of Trustees Institute (BOTI) Report

5.E. 2nd qtr FY2022 Public Funds Investment Act Report: Mr. Michael Glenn – Investment Officer Wells Fargo Advisors Investment Presentation

5.F. Update on Improvements to CBC Softball Field at Veterans Memorial Park (Requested by Vice Chair Rodriguez)

6. NEW BUSINESS

6.A. Consideration and Possible Action to Change Regular Board Meetings to Mondays and Revise Board Policy BD (Local) in Connection with the Same (Requested by Vice Chair Rodriguez)

6.B. Consideration and Possible Action to Approve the Renewal of the Education to Employment (E2E) Partners/Recapture Your Dream Program Memorandum of Understanding (MOU)

6.C. Consideration and Possible Action to Approve of Executing Budget Amendment of $100,000 to Fund One Full-Time Navigator Dedicated 100% to CBC for 2- years

6.D. Consideration and Possible Action to Approve a Budget Amendment for $700,000 for the Sidewalk and the Peter S. Marecek Physical Fitness Center Roof

6.E. Discuss, Consider and Act on Hiring inside Counsel to Represent CBC in All Matters (Requested by Trustee Arismendez)

6.F. Discuss, Consider and Act on Practices of Providing Information Promptly in accordance with Texas Open Records Act and the Practice of Purposefully Delaying the Information being Requested through Frivolous Request for Clarifications in Order to Delay the Production of requested Materials (Requested by Trustee Arismendez)

6.G. Discuss, Consider and Act on Terminating Services with HillCo Partners (Requested by Trustee Arismendez)

6.H. Discuss, Consider and Act on Approval of Expenditures for AC/Heating Services for Dorms and the Projected Date for Completion (Requested by Trustee Arismendez)

6.I. Discuss, Consider and Act on Approval of Expenditures for AC/Heating Services for Library (Requested by Trustee Arismendez)

6.J. Discuss, Consider and Act on Approval of Expenditures for Repairs to Baseball Field with Monies specifically earmarked from FEMA (Requested by Trustee Arismendez)

6.K. Discuss, Consider and Act on utilizing CARES Act Monies to Attract the Traditional Students back and Boost Enrollment (Requested by Trustee Arismendez)

6.L. Discuss, Consider and Act on having “Monthly Check Registers” made a Permanent Part of the Monthly BoardBook at Conclusion of Month for Board Review (Requested by Trustee Arismendez)

7. EXECUTIVE SESSION

7.A. Consultation with Legal Counsel Regarding Pending Litigation in the Matter of Yuriana Briceno-Belmontes v. Coastal Bend College, Cause No. 2:20-cv-00114, in the United States District Court for the Southern District of Texas, Corpus Christi Division (Tex. Gov’t Code § 551.071)

7.B. Deliberate the Employment, Evaluation, and Duties of a Public Officer or Employee, Including the Director of Marketing and Public Relations, and Obtain Legal Advice from the Board’s Attorney Concerning the Same (Tex. Gov’t Code §§ 551.071, .074)

7.C. Deliberate Grievance filed by a former Faculty Member and Obtain Legal Advice Regarding the Same

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

9. ADJOURNMENT

10. Appendix