June 21, 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 May 16, 2022 (5:30PM) Special Board Meeting Minutes

4.B. Consideration and Possible Action to Approve the May 16, 2022 (5:45PM) Regular Board Meeting Minutes

4.C. Consideration and Possible Action to Approve May 2022 Monthly Financial Statements

4.D. 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. FY2022 3rd qtr Public Funds Investment Act Report

6. NEW BUSINESS

6.A. Conduct First Reading and Discuss Proposed Revisions to Board Policy FLD (Local), Proposed Revisions to Board Policy DGBA (Local), Proposed Revisions to Board Policy GB (Local), and Newly-Proposed Board Policies DGBA (Exhibit) and FLDB (Local)

6.B. Consideration and Possible Action to Accept Nominations and Approve Appointment as the Coastal Bend College Board of Trustees’ Representative to the Bee Development Authority, Who Shall Replace the Board’s Previously-Appointed Representative

6.C. Consideration and Possible Action to Approve Jim Eller and Gladstone Wealth Partners as Qualified Brokers that are Authorized to Engage in Investment Transactions on Behalf of Coastal Bend College

6.D. Consideration and Possible Action to Continue Commitment to Action regarding the College participation in the Texas Pathways, including a Commitment to Send Two Board of Trustees to the Annual Texas Board of Trustees Institute, provide Mileage for Seven College Employees to attend Fall and Spring Texas Pathways Institutes, and Support the College Movement from Cadre 3 to Cadre 2

6.E. Discuss and Approve Engagement Letter with Carr, Riggs & Ingram, LLC (CRI) for the FY2022 Annual Audit Services and Authorize Board Chair to Execute the Same

6.F. Consideration and Possible Action to Approve the Bee County Appraisal District’s (BCAD) Proposed Budget and Allocation of the Proposed Cost

6.G. Consideration and Possible Action to Adopt the Resolution Designating the Bee County Assessor-Collector of Taxes as the Assessor-Collector of Taxes for Coastal Bend College

6.H. Discussion and Possible Action to Enter an Interlocal Local Participation Agreement with Texas Association of School Boards (TASB) for the Purpose of Obtaining Auto Liability, Vehicle Physical Damage, Auto Physical Collision, School Liability and Data Breach/Privacy Coverage, Authorize Board Chair to Execute Agreement

6.I. Consideration and Possible Action to Approve Offering a Cybersecurity Level 1 Certificate

6.J. Consideration and Possible Action to Approve Offering an Airframe and Power Plant Program

6.K. Consideration and Possible Action to Approve the Coastal Bend College Department of Continuing Education’s Lifelong Learning Academy Membership Fee

6.L. Consideration and Possible Action to Authorize the College President to Negotiate and Execute a Contract for the Purchase of the Hal S5301 Manikin and Related Items in an Amount not to Exceed $112,883 utilizing Nursing Shortage Reduction Program (NSRP) Funds

6.M. Consideration and Possible Action to Authorize the College President to Negotiate and Execute a Contract for Purchasing a Classroom Ambulance Simulator and Related Items for the EMT program from Simulator Solutions for an Amount not to Exceed $78,860

6.N. Consideration and Possible Action to Approve Allied Health Course Fee Adjustments

6.O. Consideration and Possible Action to Authorize the College President to Negotiate and Execute a Memorandum of Agreement between Texas A&M University-Kingsville and Coastal Bend College Concerning Joint Classroom Instruction and Reverse Transfers

7. EXECUTIVE SESSION

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

9. ADJOURNMENT

10. Appendix