April 11, 2022 at 5:30 PM - Special 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

4. REPORTS

4.A. Report from Director-Physical Plant on status of Bus Repairs and related Transportation Rental Expenses (Requested by Trustee Arismendez)

4.B. Report from Director-Physical Plant regarding Construction/Repair Projects related to Student Housing, the Library, and the Baseball Field (Requested by Trustee Arismendez)

5. NEW BUSINESS

5.A. Deliberate and Potentially Take Action regarding Trustee Arismendez’s request to Host a Public Forum on College Property for the Purpose of Allowing College Stakeholders to provide information regarding their experiences with the College (Requested by the College President in response to Trustee Arismendez’s facility use request)

5.B. Deliberate and Potentially take Action regarding Trustee Arismendez’s request for Information about the Financial Feasibility of the Pleasanton Site (Requested by Trustee Arismendez)

5.C. Deliberate and Potentially take Action to Terminate the College’s Contract with HillCo Partners for Cause (Requested by Trustee Arismendez)

6. EXECUTIVE SESSION

6.A. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee, including but not limited to the College President, the Dean of Career and Technical Education, the Dean of Nursing and Allied Health, Interim Director, Pleasanton Site, and the Director of Athletics and receive legal advice from the Board’s attorney concerning the same (Tex. Gov’t Code § 551.071, .074) (Requested by Trustee Arismendez)

6.B. Consultation with Legal Counsel regarding 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. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

8. ADJOURNMENT

9. Appendix