December 19, 2017 at 5:30 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 to Approve the November 21, 2017 Board Meeting Minutes
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4.B. Consideration and Possible Action to Approve November 2017 Financials
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5. NEW BUSINESS
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5.A. Consideration and Possible Action to Approve the College District’s 2018 – 2019 Academic Calendar
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5.B. Consideration and Possible Action to Approve Annual Financial Report, including Financial Statements for the Fiscal Year Ending August 31, 2017
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6. REPORTS
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6.A. Annual Financial Report for Coastal Bend College for Fiscal Year Ending August 31, 2017
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6.B. Investment Report- 1st Quarter Ending November 30, 2017
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6.C. President's Report - December 2017
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7. EXECUTIVE SESSION
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7.A. Contracts for Employment List
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7.B. Board Self-Evaluation
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7.C. President's Annual Evaluation
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8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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9. ITEMS FOR FUTURE AGENDAS
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10. ADJOURNMENT
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