July 25, 2023 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 June 20, 2023 Regular Board Meeting Minutes

4.B. Consideration and Possible Action to Approve Monthly Financial Reports for June 2023 Financial Statements

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

5. REPORTS

5.A. Board Committee Reports (Executive, Finance, and Policy)

5.B. President's Report

6. NEW BUSINESS

6.A. Consideration and Possible Action to Award CSP Project No. 23004 CBC Multi-Purpose Building (Oil & Gas) Exterior Repairs to South Texas Building Partners, Inc. in an Amount Not to Exceed $268,060.00 and Authorize the College President/Designee to Negotiate, Finalize, and Execute a Contract for the Same

6.B. Consideration and Possible Action to Award CSP Project No. 22012 Library/SUB HVAC Upgrades to Beck Bros., Inc. in an Amount Not to Exceed $1,549.420.00 and Authorize the College President/Designee to Negotiate, Finalize, and Execute a Contract for the Same

6.C. Consideration and Possible Action to Transfer the Planned Gift of the Honorable Rachel Littlejohn-Diebel in the Sum of $50,000 to the Coastal Bend College Foundation for the Creation of the Honorable Rachel Littlejohn-Diebel Memorial Endowed Scholarship

6.D. Deliberation Regarding the Proposed FY24 Budget

7. EXECUTIVE SESSION

7.A. Deliberate the Purchase, Exchange, Lease, or Value of Real Property and Receive Legal Advice from Board Counsel Concerning the Same (Tex. Gov’t Code §§ 551.071, .072)

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

9. UPCOMING MEETINGS

10. ADJOURNMENT

11. Appendix