April 28, 2023 at 11:30 AM - Special Meeting

1. INVOCATION

2. MEMBERS AND VISITORS PRESENT

3. PUBLIC COMMENTS

3.A. The Board of Trustees will hear public comment on agenda items at all open meetings in accordance with Texas Government Code Section 551.007

4. NEW BUSINESS

4.A. Adopt the Davis-Bacon Prevailing Wage Rate Scale for all CBC Public Works Projects

4.B. Consideration and Possible Action to: (1) Authorize Coastal Bend College Staff to Advertise for Competitive Sealed Proposals for the Purchase and Installation of Upgraded Exterior Lighting Systems at the Beeville Campus; (2) Adopt the contractor selection criteria for Coastal Bend College Staff and Administration to use for the Selection of a contractor for the Purchase and Installation of Upgraded Exterior Lighting Systems at the Beeville Campus

4.C. Consideration and Possible Action to: (1) Authorize Coastal Bend College Staff to Advertise for Competitive Sealed Proposals for the Purchase and Installation of a Security Camera System for CBC Beeville Campus, Including but not Limited to the Dorms, Campus Apartments, and Baseball Stadium; (2) Adopt the Contractor Selection Criteria for CBC Staff and Administration to use for the Selection of a Contractor for the Purchase and Installation of a Security Camera System for CBC Beeville Campus, Including but not Limited to the Dorms, Campus Apartments, and Baseball Stadium

4.D. Consideration and Possible Action to: (1) Authorize Coastal Bend College Staff to Advertise for Competitive Sealed Proposals for the Purchase and Installation of  Emergency Call Boxes for Fire, Police and Safety at CBC for the Beeville Campus, Including but not Limited to the Dorms and Campus Apartments; (2) Adopt the Contractor Selection Criteria for CBC Staff and Administration to use for the Selection of a Contractor for the Purchase and Installation of Purchase and Installation Emergency Call Boxes for Fire, Police and Safety at CBC for the Beeville Campus, Including but not Limited to the Dorms and Campus Apartments

4.E. Consideration and Possible Action to: (1) Authorize Coastal Bend College Staff to Advertise for Competitive Sealed Proposals for the Purchase and Installation of New Doors and Radio Frequency Identification (RFID) Door Lock Control Access Systems on all Beeville Campus Buildings; (2) Adopt the Contractor Selection Criteria for CBC Staff and Administration to use for the Selection of a Contractor for the Purchase and Installation New Doors and Radio Frequency Identification (RFID) Door Lock Control Access Systems on all Beeville Campus Buildings

4.F. Consideration and Possible Action to: (1) Authorize Coastal Bend College Staff to Advertise for Competitive Sealed Proposals for the CBC – Jones Auditorium, Benton Hall Dormitory & Industrial Trades & Criminal Justice Facilities  - HVAC System & Electrical Upgrades; (2) Adopt the Prevailing Wage Rate Scale for Bee County; (3) Adopt the Contractor Selection Criteria for CBC Staff and Administration to use for the Selection of a Contractor for the CBC – Jones Auditorium, Benton Hall Dormitory & Industrial Trades & Criminal Justice Facilities  - HVAC System & Electrical Upgrades

5. EXECUTIVE SESSION

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

7. UPCOMING MEETINGS

7.A. May 16, 2023 Regular Meeting

8. ADJOURNMENT