August 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 June 4, 2024 Special Board Meeting Minutes

4.B. Consideration and Possible Action to Approve the June 18, 2024 Regular Board Meeting Minutes

4.C. Consideration and Possible Action to Approve the July 18, 2024 Special Board Meeting Minutes

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

4.E. Texas Tech University (TTU) & CBC Memorandum of Understanding (MOU): Student Access & Success Program

4.F. Texas Women’s University (TWU) & CBC Memorandum of Understanding (MOU): Transfer

5. REPORTS

5.A. Board Committee Reports (Executive, Finance, and Policy)

5.B. President's Report

5.C. Bee County Appraisal District (BCAD) Certification of Values 2024 CBC-Bee County

6. NEW BUSINESS

6.A. Consideration and Possible Action to Propose Tax Rate, Adopt Planning Calendar, and Schedule Public Hearings, if Necessary

6.B. Consideration and Possible Action to Approve the Coastal Bend College’s 2024 Tax Roll Submitted by the Bee County Tax Assessor-Collector Pursuant to Section 26.09 (e) of the Texas Property Tax Code

6.C. Consideration and Possible Action Regarding the Bee County Appraisal District (BCAD) 2023 Annual Financial Audit Report

6.D. Consideration and Possible Action on the Bee County Appraisal District (BCAD) Approved Reappraisal Plan

6.E. Consideration and Possible Action on the Bee County Appraisal District (BCAD) 2025 Approved Budget and Entity Allocation Estimate 

6.F. Consideration and Possible Action to Approve 2024-2025 Compensation Plan

6.G. Consideration and Possible Action on Financial Institutions Amending Authorized Signatures

6.H. Consideration and Possible Action to Approve Kingsville ISD Dedicated Space Memorandum of Understanding (MOU)

6.I. Consideration and Possible Action to Authorize the College President to Execute a Contract for Temporary Professional Staffing and Related Services from Choice Partners Purchasing Cooperative

7. EXECUTIVE SESSION

7.A. Discuss Safety and Security Audit (Tex. Gov't Code Sec. 551.076)

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

9. UPCOMING MEETINGS

9.A. September 17, 2024 Regular Meeting

9.B. October 15, 2024 Regular Meeting

9.C. November 19, 2024 Regular Meeting

10. ADJOURNMENT