April 21, 2020 at 5:30 PM - Regular Meeting
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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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3.A. PUBLIC COMMENT ON AGENDA ITEMS: The Board of Trustees will hear public comment on agenda items at all open meetings in accordance with Texas Government Code Section 551.007
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3.B. PUBLIC COMMENT ON NON-AGENDA ITEMS: In addition, the Board of Trustees will hear public comment on non-agenda items in accordance with Board Policy DBD (LOCAL)
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4. CONSENT AGENDA
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4.A. Consideration and Possible Action to Approve the February 18, 2020 Regular Board Meeting Minutes
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4.B. Consideration and Possible Action to Approve the March 2, 2020 Special Board Meeting Minutes
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4.C. Consideration and Possible Action to Approve the March 20, 2020 Special Board Meeting Minutes
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4.D. Consideration and Possible Action to Approve the March 27, 2020 Special Board Meeting Minutes
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5. NEW BUSINESS
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5.A. Consideration and Possible Action to Approve Monthly Financial Reports for March 2020 and 2nd Quarter Statement of Net Position (SNP)
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5.B. Consideration and Possible Action of Approval of Offer to Purchase Tax Sale Property
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5.C. Consideration and Possible Action to Approve Course Fees
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5.D. Consideration and Possible Action on Approval of a Fee Not to Exceed $150 for Students Who Wish
to Purchase Digital Learning Materials
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5.E. Consideration and Possible Action to Approve a Four-Day Work Week
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5.F. Consideration and Possible Action to Approve Revisions to BE (LOCAL)
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5.G. Consideration and Possible Action to Approve Texas Association of School Boards (TASB) Local Policy Update 37
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5.H. Consideration and Possible Action to Approve Revisions to Board Policy CHA (LOCAL)
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5.I. Consideration and Possible Action to Approve Revisions to Board Policy DEA (LOCAL)
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5.J. Consideration and Possible Action to Approve Revisions to Board Policy GB (LOCAL)
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5.K. Consideration and Possible Action to Adopt the College President’s Evaluation Instrument
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6. REPORTS
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6.A. 2nd Quarter Public Funds Investment Act (PFIA) Report for year 2019-2020 and General Financial Status
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6.B. President's Report
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7. EXECUTIVE SESSION
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7.A. Contracts for Employment/ Stipends
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7.B. Deliberate the employment, evaluation, and duties of a public officer or employee, including the College President, and obtain legal advice regarding the same
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7.C. Consultation with legal counsel regarding all matters allowed by law, including pending litigation in the matter of Sid Arismendez v. Coastal Bend College, et al., Cause No. 2:19-cv-00312, in the United States District Court for the Southern District of Texas, Corpus Christi Division
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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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