February 20, 2024 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 January 16, 2024 Regular Board Meeting Minutes

4.B. Consideration and Possible Action to Approve the February 7, 2024 Special Board Meeting Minutes

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

5.C. Bee Area Partnership (BAP) Update

5.D. Coastal Bend College Student Success Plan 

5.E. Annual Report on Tax Abatement from Avangrid Renewables

6. NEW BUSINESS

6.A. Consideration and Possible Action to Approve Offer to Purchase Tax Sale Property

6.B. Consideration and Possible Action to Approve a Budget Amendment

6.C. Consideration and Possible Action to Approve Texas Reskilling and Upskilling through Education (TRUE) Grant, Electric Vehicle Procurement

6.D. Consideration and Possible Action to Approve FY25 Course Fees

6.E. Consideration and Possible Action to Approve Providing the College President with Authority to Engage McKinstry

7. EXECUTIVE SESSION

7.A. Board Self-Evaluations

7.B. Board Goals

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

9. UPCOMING MEETINGS

9.A. March 19, 2024 Regular Meeting

9.B. April 16, 2024 Regular Meeting

9.C. May 21, 2024 Regular Meeting

10. ADJOURNMENT

11. Appendix