January 17, 2023 at 5:30 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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4. CONSENT AGENDA
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4.A. Consideration and Possible Action to Approve the December 13, 2022 Regular Board Meeting Minutes
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4.B. Consideration and Possible Action to Approve the January 6, 2023 Special Board Meeting Minutes
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4.C. Consideration and Possible Action to Approve July 2022 Monthly Financial Statements
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4.D. Consideration and Possible Action to Approve August 2022 Monthly Financial Statements
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5. REPORTS
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5.A. Board Committee Reports (Executive, Finance, and Policy)
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5.B. President's Report
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6. OLD BUSINESS
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6.A. Consideration and Possible Action to Accept Annual Financial Report, including Financial Statements for the Fiscal Year Ending August 31, 2022
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7. NEW BUSINESS
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7.A. Consideration and Approval to Authorize the College President to Execute an Engagement with Specialized Public Finance as Financial Advisor in an Amount Not to Exceed $XXXX
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7.B. Consideration and Approval of a Financing Plan for the issuance of Maintenance Tax Notes, Series 2023
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7.C. Consideration and Possible action to Authorize a Contract for the Removal and Replacement of Carpet in the Gertrude R. Jones Fine Arts Building (Auditorium) at CBC Beeville
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7.D. Consideration and Possible Action to Approve Revised Board Policy FK (Local) Due to the Special Circumstance of Southern Association of Colleges and Schools Commission on Colleges (SACSCOC) Reporting Obligations
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8. EXECUTIVE SESSION
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8.A. Deliberate the Purchase, Exchange, Lease, or Value of Real Property (Tex. Gov’t Code § 551.072)
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8.B. Deliberate the Employment, Evaluation, and Duties of a Public Officer or Employee, including the College President, and obtain Legal Advice regarding the Same (Tex. Gov’t Code §§ 551.071, .074)
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9. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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10. UPCOMING MEETINGS
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11. ADJOURNMENT
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12. Appendix
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