May 21, 2009 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. Consideration and Possible Action on Minutes of Special Meeting of April 9, 2009
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4.B. Consideration and Possible Action on Minutes of Regular Monthly Meeting of April 16, 2009
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4.C. Consideration and Possible Action on Minutes of Tour of Alice and Kingsville Campuses on April 30, 2009
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4.D. Consideration and Possible Action on Financial Summary for April 2009
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4.E. Consideration and Possible Action on Request for Proposal (RFP) for Professional Nursing Program Advanced Manikin and Peripherals
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5. Financial Reports (These items do not require Board approval.)
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5.A. Investment Reports
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5.B. Check Register
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5.C. American Express Charges
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5.D. Out-of-State Travel (March-April 2009)
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6. Old Business
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6.A. Continued Discussion of TASB Update 24 - Legal and Local Policies
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6.B. Continued Discussion of Vanguard Resources Contract to Provide Food Services for Beeville Campus
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7. New Business
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7.A. Consideration and Possible Action on Dual Credit Tuition Waiver for Summer Grant Programs
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7.B. Consideration and Possible Action on Bids to Purchase Equipment for Welding Programs Funded through Carl Perkins Grant of 2008-2009
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7.C. Consideration and Possible Action to Authorize College President to Expand Coastal Bend College Scholarship Program with Fiesta Bee County
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7.D. Consideration and Possible Action for Coastal Bend College to Accept Transfer of Credits from Northeast Lakeview College
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7.E. Consideration and Possible Action on Tax Sale Properties
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8. Reports
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8.A. Office of the President
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8.A.1. President's Activities
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8.A.2. 2009-2010 Budget Working Assumption
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8.A.2.a. Proposal of Changes for Child Development Center
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8.A.3. A Regional Approach: Workplace Literacy, One Adult At A Time
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8.A.4. Advising Taskforce Findings and Recommendations
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8.B. Board Comments
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9. Information
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9.A. Part-Time Contracts Signed by College President: Continuing Education
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9.B. Community College Research Center (CCRC) - Achieving the Dream Site Visit Follow-up
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9.C. May/June 2009 CBC Forum
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10. District Employees and Officers (Texas Gov't Code 551.074: Personnel Matters)
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10.A. Employment Contracts
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10.A.1. Full-Time Contracts
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10.B. Resignation(s)/Retirement(s)
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10.C. Real Estate (Real Property: Texas Gov't Code Section 551.072)
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10.C.1. Lease and Possible Expansion: Kingsville Campus
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10.C.2. Lease and Possible Expansion: Laviana Plaza/Christus Spohn Hospital-Alice
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10.D. Consultation with Attorney (Texas Gov't Code Section 551.071)
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11. Items for Future Agendas
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12. Adjournment
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