October 17, 2007 at 4:00 PM - Regular

1. Invocation

2. Members and Visitors Present

3. Public Comments

4. Consent Agenda

4.A. Minutes of Regular Meeting of August 16, 2007

4.B. Minutes of Public Hearing of August 30, 2007

4.C. Minutes of Special Meeting of August 30, 2007

4.D. Minutes of Public Hearing of September 6, 2007

4.E. Minutes of Special Meeting of September 6, 2007

4.F. 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. New Business

6.A. Consideration and Approval of Bid from Bee County for Improvement and Maintenance of Roads in the Salazar Heights Subdivision

6.B. Acceptance of Annual Report for Coastal Bend College As Prepared by Andrea Gibbud, Bee County Tax Assessor-Collector, Under Section 31.10(b) of the Tax Code

6.C. Consideration and Action on Moving December 20, 2007 Regular Meeting to December 13, 2007 Due to Academic Calendar Schedule

7. Reports

7.A. President's Report

7.A.1. Update on 2007-2008 Budget

7.A.2. College Audit Update

7.A.3. Vanguard Resources, Inc. Profit & Loss (January through December 2006)

7.A.4. Follow-up on Lott-Canada School Building

7.A.5. President's Activities - September 2007

8. District Employees and Officers

8.A. Employment Contracts

8.A.1. Full-Time Contracts (Faculty & Staff)

8.A.2. Part-Time Contracts (Continuing Education)

8.A.3. Amend Part-Time Contract (Fall 2007)

8.B. Resignations

8.C. Consultation with Attorney

9. Items for Future Agendas

10. Adjournment