February 18, 2010 at 5:00 PM - Regular
| Agenda |
|---|
|
1. INVOCATION
|
|
2. MEMBERS AND VISITORS PRESENT
|
|
3. PUBLIC COMMENTS
|
|
4. CONSENT AGENDA
|
|
4.A. Consideration and Possible Action on Minutes of Regular Board Meeting of January 21, 2010
|
|
4.B. Consideration and Possible Action on Financial Summary for December 2009
Attachments:
()
|
|
4.C. Consideration and Possible Action on Financial Summary for January 2010
Attachments:
()
|
|
5. FINANCIAL REPORTS (These items do not require Board approval.)
|
|
5.A. Investment Reports
Attachments:
()
|
|
5.B. Check Register, Voided Checks and Checks Over $25,000
Attachments:
()
|
|
5.C. American Express Charges
Attachments:
()
|
|
5.D. Out-of-State Travel
Attachments:
()
|
|
6. OLD BUSINESS
|
|
6.A. Consideration and Possible Action on Community College Association of Texas Trustees (CCATT) Membership
Attachments:
()
|
|
7. NEW BUSINESS
|
|
7.A. Consideration and Possible Action on Approval of Limited Service Contract with Bee County Clerk's Office to Lease Voting Equipment for May 8, 2010 CBC Trustee Election and Runoff
Attachments:
()
|
|
7.B. Consideration and Possible Action on Approval of Polling Places for May 8, 2010 CBC Trustee Election and Run Off
Attachments:
()
|
|
7.C. Consideration and Possible Action on Amending the CBC 2009-2010 Annual Operations Budget
Attachments:
()
|
|
7.D. Consideration and Possible Action on Scheduling Campus Visits by Board of Trustees
Attachments:
()
|
|
7.E. Consideration and Possible Action on Nominees to Serve on Bee Community Action Agency (BCAA) Administering Board of Directors
Attachments:
()
|
|
8. REPORTS
|
|
8.A. Office of the President
|
|
8.A.1. President's Activities
Attachments:
()
|
|
8.A.2. Coastal Bend College Fall 2009-Spring 2010 Performance Review
Attachments:
()
|
|
8.A.3. Response to Five Percent Biennial Budget Reduction
Attachments:
()
|
|
8.B. Board Comments
Attachments:
()
|
|
9. INFORMATION
|
|
9.A. Continuing Education Contracts Signed by College President
Attachments:
()
|
|
9.B. Joint Review Committee on Education in Radiologic Technology (JRCERT) Initial Accreditation
Attachments:
()
|
|
9.C. Spring 2010 Enrollment Report
Attachments:
()
|
|
9.D. THECB Approval of Associate of Applied Science (AAS) Degree and Level II Certificate in Pharmacy Technician
Attachments:
()
|
|
9.E. SACS Commission on Colleges Response to CBC Fifth-Year Follow-Up Report
Attachments:
()
|
|
9.F. CBC FORUM January/February 2010
Attachments:
()
|
|
10. DISTRICT EMPLOYEES AND OFFICERS
|
|
10.A. Employment Contracts
|
|
10.A.1. Full-Time Contracts
|
|
10.A.2. Controller
|
|
10.A.3. Part-Time Contracts: Part-Time,Overload and Upward Bound for Spring 2010 Semester
|
|
10.B. Non-Contract Employees
|
|
10.C. Review College President Evaluation Instrument
|
|
11. ITEMS FOR FUTURE AGENDAS
|
|
12. ADJOURNMENT
|
