August 23, 2022 at 5:35 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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3.C. PUBLIC HEARING ON THE COLLEGE’S PROPOSED BUDGET FOR FISCAL YEAR 2023: Conduct Public Hearing to Discuss the Proposed Budget for Fiscal Year 2023
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4. CONSENT AGENDA
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4.A. Consideration and Possible Action to Approve the June 21, 2022 Regular Board Meeting Minutes
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4.B. Consideration and Possible Action to Approve the July 26, 2022 Special Board Meeting Minutes
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4.C. Consideration and Possible Action to Approve May 2022 Monthly Financial Statements
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4.D. Consideration and Possible Action to Approve June 2022 Monthly Financial Statements
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4.E. Consideration and Possible Action for Approval of Contracts for Employment and Resignations as recommended by the College President
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4.F. Consider and Approve Texas Reskilling and Upskilling through Education (TRUE) Grant 2022 and Budget for Grant Completion
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4.G. Consider and Approve Texas Higher Education Coordinating Board (THECB) Reporting Modernization Grant II
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4.H. Consideration and Possible Action to Approve Perkins Grant 2022 and Budget for Grant Completion
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5. REPORTS
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5.A. President's Report
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5.B. Report on the Award of the TRIO Upward Bound & Upward Bound Rural Grants
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5.C. Safety Update
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5.D. Bee County Appraisal District (BCAD) Certification of Values 2022 CBC-Bee County
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6. NEW BUSINESS
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6.A. Consideration and Action on Resolution to Set and Adopt Proposed Tax Rate of .16403 per $100 Valuation
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6.B. Consideration and Possible Action to Approve Proposed Annual Operating Budget for Fiscal Year 2023
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6.C. Consider and Approve Memorandum of Understanding (MOU) between Coastal Bend College, Texas Workforce Solutions (TWS), and City of Kingsville
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6.D. Consider and Amend the 2022-2023 Academic Calendar
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6.E. Consider and Approve Revisions (Second Reading) 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)
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6.F. Consider Adoption of Revised Board Policy DEC (Local) Upon First Reading Due to Special Circumstances Involving Statutorily-Required Peace Officer Leave
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6.G. Discuss Board Committee Assignments and Responsibilities
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7. EXECUTIVE SESSION
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7.A. Hear and Deliberate Consolidated Nursing Student Grievance Pursuant to Board Policy FLD (Local) and Consult with Legal Counsel Regarding the Same (Tex. Gov’t Code §§ 551.071, .074)
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7.B. Deliberate the Duties of Employees and Public Officers, including Members of the Board of Trustees and the College President as a Team of Eight, and Consult with Legal Counsel Regarding the Same (Tex. Gov’t Code §§ 551.071, .074)
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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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10. Appendix
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