February 23, 2021 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 December 9, 2020 Board Workshop Meeting Minutes
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4.B. Consideration and Possible Action to Approve the December 15, 2020 Regular Board Meeting Minutes
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5. REPORTS
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5.A. Annual Report on Tax Abatement from Avangrid Renewables
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5.B. 2020 End of Year Performance Report
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5.C. Board of Trustee Committees
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5.D. President's Report
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6. NEW BUSINESS
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6.A. Consideration and Approval of Offer to Purchase Tax Sale Property
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6.B. Consider and Take Action to Adopt Resolution Approving Actions related to the February 2021 Winter Weather Emergency and Delegating Authority to the College President to take all Actions as May Be Necessary in regard to the Same
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6.C. Consideration and Possible Action to Approve Monthly Financial Reports for December 2020, January 2021 Financial Statements and 1st Quarter Statement of Net Position
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6.D. Dental Hygiene Application Fee Removal
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6.E. Dental Hygiene Deposit Fee Removal
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6.F. Consideration and Possible Action to approve the FY22 Revised Course Fees
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6.G. Discuss and Take Possible Action to Revise GK (REGULATION)
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6.H. Discuss and Take Possible Action to Amend Board Policy AD (LOCAL)
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6.I. Discuss and Take Possible Action to Revise Board Policies DIAA (LOCAL) and FFDA (LOCAL)
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6.J. Consideration and Possible Action for Approval of Contracts for Employment and Resignations as recommended by the College President
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7. EXECUTIVE SESSION
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7.A. Consultation with Legal Counsel Regarding all Matters Allowed by Law, Including Pending Litigation in the Matter of Yuriana Briceno-Belmontes v. Coastal Bend College, et al., Cause No. 2:20-cv-00114, in the United States District Court for the Southern District of Texas, Corpus Christi Division, Audit of the Nursing Program and the Assessment Technologies Institute (ATI) Exam, and pending personnel and student matters (Texas Government Code Sections 551.071, 551.074, 551.0821, and 551.088)
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7.B. Update from Legal Counsel concerning Legislative Action in Jim Wells County
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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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10. Appendix
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