April 16, 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 March 19, 2024 Regular Board Meeting Minutes

4.B. Consideration and Possible Action to Approve Monthly Financial Reports for March 2024 Financial Statements

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

4.D. Consideration and Possible Action to Approve a Non- Financial Cooperative Agreement between the Adult Literacy Council and Coastal Bend College

4.E. Consideration and Possible Action to Approve a Public Safety Memorandum of Understanding (MOU) with the Kingsville Police Department

4.F. Memorandum of Understanding (MOU) between Workforce Solutions of the Coastal Bend and Coastal Bend College

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 Approve a Budget Amendment

6.B. Consider Approval of Board Policies: DMAB (Local), DGBA (Local), DMAA (Local), DEC (Local), and DBE (Local)

6.C. Conduct Second Reading of Board Policies: FFDA (Local) and DJ (Local)

7. EXECUTIVE SESSION

7.A. Board Goals

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

9. UPCOMING MEETINGS

9.A. May 21, 2024 Regular Meeting

9.B. June 18, 2024 Regular Meeting

9.C. August 20, 2024 Regular Meeting

10. ADJOURNMENT

11. Appendix