May 16, 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 April 18, 2023 Regular Board Meeting Minutes
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4.B. Consideration and Possible Action to Approve the April 28, 2023 Special Board Meeting Minutes
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4.C. Consideration and Possible Action to Approve Monthly Financial Reports for April 2023 Financial Statements
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4.D. Approval of Resignations, Retirements, and Position Changes as recommended by the College President
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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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5.C. Bee County Appraisal District State Required Submittal of Certified Estimated Property Values
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5.D. Continuing Education Occupational Skills Award for Patient Care Technician, Certified Nursing Assistant, CDL Class A, and CDL Class B
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6. OLD BUSINESS
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6.A. Consideration and Possible Action to Appoint the CBC Board of Trustees’ Representative to the Bee Development Authority
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7. NEW BUSINESS
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7.A. Consideration and Possible Action to Approve the Naming of Nursing Simulation Lab for Cathryn G. Berninger, in Commemoration of her Estate Gift to the College pursuant to Policy CLA (Local)
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7.B. Consideration and Possible Action to Approve Resolution Amending Authorized Representatives for Annual Financial Reporting/Auditing Services
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7.C. Consideration and Possible Action to Reaffirm the College’s Financial Policy CAK (Local)
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7.D. Conduct First Reading of Proposed Revised Policies as Recommended by the Policy Committee
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7.E. Consideration and Possible Action to Approve Annual Contracts for Employment for the 2023-2024 Academic Year as Recommended by the College President as follows:
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7.E.1. Provost/Chief Academic Officer
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7.E.2. Dean of Transfer and General Education and Related Faculty
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7.E.3. Dean of Student Services and Accessibility
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7.E.4. Dean of Career and Technical Education and Related Faculty
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7.E.5. Dean of Nursing and Allied Health and Related Faculty
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7.F. Consideration and Possible Action to Approve a Budget Amendment to Hire an Airframe Consultant for the Summer Months of 2023 in an Amount not to Exceed $25,000
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8. EXECUTIVE SESSION
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8.A. Deliberation Regarding the Deployment and Specific Occasions for Implementation of Security Personnel or Devices and Security Audits (Tex. Gov’t Code § 551.076) (Requested by Chairman Gomez)
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8.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee and Obtain Legal Advice Concerning 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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