December 12, 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 November 28, 2023 Special Board Meeting Minutes
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4.B. Consideration and Possible Action to Approve the November 28, 2023 Regular Board Meeting Minutes
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4.C. Consideration and Possible Action to Approve Monthly Financial Reports for November 2023 Financial Statements
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4.D. Approval of Contracts for Employment and Resignations as recommended by the College President
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4.E. Consideration and Possible Action to Approve the Texas Reskilling and Upskilling through Education (TRUE) Grant and Associated Budget
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5. OLD BUSINESS
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5.A. Consideration and Possible Action regarding Student Disciplinary Hearings in Accordance with Board Policy FMA (LOCAL)
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6. REPORTS
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6.A. Board Committee Reports (Executive, Finance, and Policy)
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6.B. President's Report
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6.C. Annual Financial Report – Audit Status Update
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6.D. 1st Quarter FY2023 Public Funds Investment Report to be presented by Jim Eller with LPL Financial
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6.E. 2022 State Mandated Racial Profiling Report
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6.F. Discuss and Consider Certification of Board Training Compliance
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7. NEW BUSINESS
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7.A. Consideration and Possible Action to Approve the College District’s 2024 – 2025 Academic Calendar and Final Exam Schedules
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7.B. Consideration and Possible Action to Approve Resolution for 2024 Non-Business Day Designations under the Texas Public Information Act
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7.C. Consideration and Possible Action to Approve a Memorandum of Understanding (MOU) between Texas Department of Criminal Justice (TDCJ) and Coastal Bend College
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7.D. Consideration and Possible Action to Approve a Bid Proposal - AeroTrain
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8. EXECUTIVE SESSION
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8.A. Discuss College President’s Finalized Evaluation (Tex. Gov’t Code. Sec. 551.074)
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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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