May 21, 2024 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 April 16, 2024 Regular Board Meeting Minutes
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4.B. Consideration and Possible Action to Approve Monthly Financial Reports for April 2024 Financial Statements
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4.C. Approval of Contracts for Employment and Resignations as recommended by the College President
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5. REPORTS
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5.A. Board Committee Reports (Executive, Finance, and Policy)
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5.B. President's Report
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5.C. Phi Theta Kappa (PTK) Rho Lambda Chapter Update
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5.D. Overview of 2023 Community College Survey of Student Engagement (CCSSE) Survey Results
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5.E. Bee County Appraisal District State Required Submittal of Certified Estimated Property Values
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6. NEW BUSINESS
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6.A. Administer the Oath of Office and Issue Certificates of Election for Board of Trustees Places 6 and 7 Elected at the Uncontested May 4, 2024 Election
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6.B. Coastal Bend College Board Reorganization
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6.C. Consideration and Adoption of Second Reading Policies from the Policy Committee
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6.D. Review of First Readings from the April 2024 Policy Committee Meeting
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6.E. Review and Possibly Take Action concerning the College’s Investment Policy and Strategies and Delegate Authority to the College President to Document the Board’s Review in Writing Any Changes Made to Either the Investment Policy or Investment Strategies in accordance with Board Policy CAK (Local)
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7. EXECUTIVE SESSION
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7.A. Deliberate the Employment, Evaluation, and Duties of a Public Officer or Employee, including the College President and Board Officers, and obtain Legal Advice regarding the Same (Tex. Gov’t Code §§ 551.071, .074)
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7.B. Board Goals
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8. NEW BUSINESS
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8.A. Consideration and Possible Action to Approve Resolution Amending Authorized Representatives from Carr, Riggs, and Ingram (CRI)
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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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10.A. June 18, 2024 Regular Meeting
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10.B. July 16, 2024 Regular Meeting
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10.C. August 20, 2024 Regular Meeting
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10.D. September 17, 2024 Regular Meeting
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11. ADJOURNMENT
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12. Appendix
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