December 13, 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 November 8, 2022 Regular Board Meeting Minutes

4.B. Approval of Contracts for Employment and Resignations as recommended by the College President

4.C. Consideration and Possible Action to Approve the Texas Industry Partnership (TIP) Memorandum of Understanding (MOU)

5. REPORTS

5.A. President's Report

5.B. Discuss and Consider Certification of Board Training Compliance

6. OLD BUSINESS

6.A. Discuss Board Committee Assignments and Responsibilities

7. NEW BUSINESS

7.A. Consideration and Possible Action to Archive Video Recordings of Board Meetings Posted on the Internet – (Requested by Trustee Elizalde)

7.B. Consideration and Possible Action to Approve Continuing Education for Computed Tomography (CT) Programming

7.C. Consideration and Possible Action to Approve Continuing Education for Magnetic Resonance Imaging (MRI) Programming

7.D. Consideration and Possible Action to Approve the College District’s 2023 – 2024 Academic Calendar and Final Exam Schedules

7.E. Conduct First Read of Draft CBC Board Policies DIAA (Local), (Regulation), and (Exhibit)

7.F. Consideration and Possible Action to Authorize a Contract for the Removal and Replacement of Condenser and Air Handler Units #5 & #6 in Pleasanton

7.G. Consideration and Possible Action awarding RFP No. 001 – Project 22003.04 for the Boiler Piping on the Physical Plant and Authorizing the College President to Negotiate and Execute the Contract in Connection with the Same

7.H. Consideration and Possible Action to Approve a Budget Amendment in an Amount not to Exceed $45,000 for Purposes of Leasing Temporary Heating Units for Student Housing

7.I. Consideration and Possible Action to Approve a Budget Amendment in an Amount not to Exceed $40,000 for Purposes of Purchasing Fuel for Heating Units

7.J. Consideration and Possible Action to Rescind Prior Approval of the CBC Foundation Memorandum of Understanding (MOU) and Consideration and Possible Action to Approve Corrected CBC Foundation MOU

8. EXECUTIVE SESSION

8.A. Deliberate the Employment, Evaluation, and Duties of a Public Officer or Employee, including the Dean of Nursing, and Consult with Legal Counsel Regarding the Same (Tex. Gov’t Code §§ 551.071, .074) - (Requested by Trustee Sanchez)

8.B. Deliberate the Employment, Evaluation, and Duties of a Public Officer or Employee, including the Chief Financial Officer, and Consult with Legal Counsel Regarding the Same (Tex. Gov’t Code §§ 551.071, 074)

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

10. UPCOMING MEETINGS

11. ADJOURNMENT

12. Appendix