March 24, 2015 at 5:30 PM - Regular

1. INVOCATION

2. MEMBERS AND VISITORS PRESENT

3. PUBLIC COMMENTS

4. CONSENT AGENDA

4.A. Consideration and Possible Action to Approve the Minutes of the Following Board Meetings:
Workshop - February 18, 2015
Regular Meeting - February 18, 2015
Special Meeting - March 16, 2015

4.B. Consideration and Possible Action to Approve Monthly Financial Reports for February 2015

4.C. Consideration and Possible Action to Approve Offer to Purchase Tax Sale Property

5. NEW BUSINESS

5.A. Consideration and Possible Action to Approve Bylaws and Resolution from Bee County Junior College District to Coastal Bend College District

5.B. Consideration and Possible Action to Approve Policy DEA (LOCAL) – Compensation and Benefits Salaries and Wages

5.C. Consideration and Possible Action to Amend Resolution to Authorize Signatures with Prosperity Bank and Other College Bank and Investment Accounts

5.D. Consideration and Possible Action to Approve Four-Day Work Week for Summer 2015

5.E. Administration of Oath of Office to Coastal Bend College Trustee George P. Morrill III

5.F. Statement of Officer to be Read by George P. Morrill III

6. REPORTS

6.A. Key Performance Indicators Update

6.B. CBC’s Quality Enhancement Plan

6.C. Business Office - Internal Audit Controls Status

6.D. Public Funds Investment Act

6.E. President's Report - March 2015

7. ATTORNEY CONSULTATION

8. PERSONNEL

9. EMPLOYMENT CONTRACTS (FULL-TIME AND PART-TIME) ADMINISTRATION, FACULTY AND STAFF

10. RESIGNATION(S)/RETIREMENTS(S)/TERMINATION(S)

11. ITEMS FOR FUTURE AGENDAS

12. ADJOURNMENT