February 17, 2016 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 Minutes from the following Board Meeting: January 20, 2016

4.B. Consideration and Possible Action to Approve Monthly Financial Reports for January 2016

5. NEW BUSINESS

5.A. Consideration and possible action to approve renovation to the Fred C. Latcham Chemistry lab and stockroom (Latcham 121 & 123) to enhance instructional delivery and student learning with updated resources.  

5.B. Consideration and Possible Action on Approval of Polling Places for May 7, 2016 CBC Board of Trustee Election and Runoff

5.C. Consideration and Possible Action the Appointment of Presiding and Alternate Judges for Coastal Bend College Board of Trustee May 7, 2016 Election and Runoff

5.D. Consideration and Possible Action to Approve the Limited Service Contract with Bee County Clerk's Office to Lease Voting Equipment for May 7, 2016 CBC Trustee Election and Runoff

6. REPORTS

6.A. Airframe and Power Technology Teach-Out Instruction and Financial Update

6.B. President's Report February 2016

7. PERSONNEL

7.A. Consideration and Possible Action regarding Katie Robinson's Grievance concerning a hostile work environment.

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

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

10. ITEMS FOR FUTURE AGENDAS

11. ADJOURNMENT