September 26, 2023 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
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 August 15, 2023 Regular Board Meeting Minutes
Attachments:
()
|
|
4.B. Consideration and Possible Action to Approve the August 29, 2023 Special Board Meeting Minutes
Attachments:
()
|
|
4.C. Consideration and Possible Action to Approve Monthly Financial Reports for August 2023 Financial Statements
Attachments:
()
|
|
4.D. Approval of Contracts for Employment and Resignations as recommended by the College President
Attachments:
()
|
|
4.E. Annual Perkins Budget to Fund Career and Technical Education (CTE) Programs
Attachments:
()
|
|
4.F. Consideration and Possible Action to Approve the Workforce Solutions Coastal Bend and Coastal Bend College for the Tri-Agency Convener Pathways Leadership Team Memorandum of Understanding (MOU)
Attachments:
()
|
|
5. REPORTS
|
|
5.A. Board Committee Reports (Executive, Finance, and Policy)
Attachments:
()
|
|
5.B. President's Report
Attachments:
()
|
|
5.C. 4th Quarter FY2023 Public Funds Investment Report to be presented by Jim Eller with LPL Financial
Attachments:
()
|
|
5.D. CEO Title IX Report
Attachments:
()
|
|
6. NEW BUSINESS
|
|
6.A. Consideration and Possible Action Regarding the Bee County Appraisal District Resolution
Attachments:
()
|
|
6.B. Consideration and Possible Action to Award CSP Project No. 22003.05 Chilled Water Piping Replacement to Beck Bros., Inc. in an Amount Not to Exceed $1,479,840.00
Attachments:
()
|
|
6.C. Consideration and Possible Action to Award of Landscaping and Grounds Maintenance Services for Beeville Campus
Attachments:
()
|
|
6.D. Consideration and Possible Action to Award 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
Attachments:
()
|
|
6.E. Consideration and Possible Action to Update the Dual Credit Model and Memorandums of Understanding (MOUs) Based on House Bill 8
Attachments:
()
|
|
6.F. Conduct First Reading of Proposed Revised CBC Board Policies: DC (Local), DDB (Local), DLB (Local), and FFDA (Local) as Recommended by the Policy Committee
Attachments:
()
|
|
6.G. Consideration and Possible Action to Approve Resolution Regarding HB3033 (Texas Public Information Act-College Nonbusiness Days for Calendar Years 2023 and 2024)
Attachments:
()
|
|
7. EXECUTIVE SESSION
|
|
7.A. Deliberation Regarding the Deployment and Specific Occasions for Implementation of Security Personnel or Devices and Security Audits and Consultation with the Board’s Attorney Regarding the Same (Tex. Gov’t Code §§ 551.071, 551.076) (Requested by Chairman Gomez)
|
|
7.B. Deliberate the Evaluation and Duties of the Dean of Nursing and Allied Health, Nursing Division Director, and Nursing Faculty and Consultation with the Board’s Attorney Regarding the Same (Tex. Gov’t Code §§ 551.071, .074)
|
|
8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
9. UPCOMING MEETINGS
|
|
10. ADJOURNMENT
|
|
11. Appendix
Attachments:
()
|
