December 18, 2018 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 20, 2018 Regular Board Meeting Minutes
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4.B. Consideration and Possible Action to Approve the November 29, 2018 Board Workshop Meeting Minutes
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4.C. Consideration and Possible Action to Approve Monthly Financial Reports for November 2018
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5. NEW BUSINESS
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5.A. Consideration and Possible Action to Approve Proposal for Fee Waiver of Dual Enrollment Fee and Registration Fee from Riviera ISD/ Kaufer Early College High School (ECHS)
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5.B. Consideration and Possible Action to Approve Course Fee Adjustment
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5.C. Consideration and Possible Action to Approve the College District’s 2019–2020 Academic Calendar
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5.D. Consideration and Possible Action to Approve Professional Services for Fund Accountant and Ellucian Consultant not to exceed $150,000 for FY2018-19
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6. REPORTS
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6.A. First Quarter Investment Report Required by the Public Funds Investment Act
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6.B. CBC Monthly Update to Board on Corrective Measures Regarding THECB Investigation and Related Issues - December 2018
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6.C. President's Report - December 2018
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7. EXECUTIVE SESSION
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7.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the College President, & obtain legal advice regarding the same
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8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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9. ADJOURNMENT
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