December 14, 2006 at 4:00 PM - Regular

1. Invocation

2. Members and Visitors Present

3. Public Comments

4. Consent Agenda

4.A. Minutes of Regular Monthly Meeting of November 16, 2006

4.B. Financial Statement

5. Financial Reports (These items do not require Board approval.)

5.A. Investment Reports

5.B. Check Register

5.C. American Express Charges and Credit Card Procedures

5.D. Out of State Travel

6. Old Business

6.A. Consideration and Action on CBC Local Policies

6.A.1. DGBA - Personnel-Management Relations: Employee Complaints

6.A.2. DHA - Employee Standards of Conduct: Sexual Harassment

6.A.3. DMAB - Term Contracts: Nonrenewal

6.A.4. FLB - Student Rights and Responsibilities: Student Conduct

6.A.5. FLD - Student Rights and Responsibilities: Student Complaints

6.A.6. FLDA - Student Complaints: Sexual Harassment

6.A.7. FMA - Discipline and Penalties: Discipline Hearings Procedure

6.A.8. GB - Public Complaints and Hearings

7. New Business

7.A. Audit Report for FY Ending August 31, 2006

8. Reports

8.A. Administrative and Academic Integrity Committee

8.B. President's Report

9. Information

9.A. Kingsville Chamber of Commerce Resolution in Support of Change in Community College Service Area

9.B. Continuing Education Contracts Signed by Vice President of Instructional Services

10. District Employees and Officers

10.A. Full-Time Contracts

10.A.1. Consideration of proposed contracts for full-time employees

10.A.2. Consideration of status of contract for full-time employee

10.B. Discussion of Retirement Plans of President Brockman

10.C. Real Estate

11. Items for Future Agendas

12. Adjournment