December 13, 2007 at 5:00 PM - Regular
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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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4. Consent Agenda
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4.A. Minutes of Special Meeting of November 13, 2007
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4.B. Minutes of Regular Meeting of November 15, 2007
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4.C. Minutes of Special Meeting of November 20, 2007
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4.D. Financial Report - November 2007
Attachments:
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5. Financial Reports (These items do not require Board approval.)
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5.A. Investment Reports
Attachments:
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5.B. Check Register
Attachments:
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5.C. American Express Charges and Credit Card Procedures
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5.D. Out of State Travel
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6. Information
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6.A. Thank you Letter from House Speaker Tom Craddick
Attachments:
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7. New Business
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7.A. Consideration and Action on Goods in Transit Resolution
Attachments:
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7.B. Consideration and Action on Designation of Investment Officers for Coastal Bend College
Attachments:
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7.C. Consideration and Action on Adding AIG Sun America to Coastal Bend College's List of Approved ORP Carriers
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7.D. Consideration and Action on Proposals to Provide Electrical Services for Coastal Bend College
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8. Reports
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8.A. President's Report
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8.A.1. Update on Audit Preparation
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8.A.2. Closing the Gaps
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8.A.3. President's Activities - November 2007
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9. District Employees and Officers
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9.A. Employment Contracts
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9.A.1. Full-Time Contracts (Faculty & Staff)
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9.A.2. Part-Time Contracts (Continuing Education)
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9.B. Faculty Contract Renewal 2007-2008
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9.C. Resignations
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9.D. Retirement
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9.E. Consultation with Attorney
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10. Items for Future Agendas
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11. Adjournment
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