November 8, 2022 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. INVOCATION
|
|
2. MEMBERS AND VISITORS PRESENT
|
|
3. PUBLIC COMMENTS
|
|
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
|
|
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)
|
|
4. CONSENT AGENDA
|
|
4.A. Consideration and Possible Action to Approve the September 20, 2022 Regular Board Meeting Minutes
Attachments:
()
|
|
4.B. Approval of Contracts for Employment and Resignations as recommended by the College President
Attachments:
()
|
|
4.C. Consideration and Possible Action to Approve/Accept the Title III Grant and Budget
Attachments:
()
|
|
5. REPORTS
|
|
5.A. Report from Vice Chair Rodriguez regarding the Association of Community College Trustees (ACCT) Conference
Attachments:
()
|
|
5.B. Report on Information received from the Bee County Appraisal District
Attachments:
()
|
|
5.C. President's Report
Attachments:
()
|
|
5.D. Southern Association of Colleges and Schools Commission on Colleges (SACSCOC) Standards 1-4
Attachments:
()
|
|
5.E. Southern Association of Colleges and Schools Commission on Colleges (SACSCOC) Quality Enhancement Plan (QEP)
Attachments:
()
|
|
6. OLD BUSINESS
|
|
6.A. Consideration and Possible Action on Review and Approval of the CBC Mission Statement
Attachments:
()
|
|
7. NEW BUSINESS
|
|
7.A. Consideration and Possible Action to Approve the CBC Foundation Memorandum of Understanding (MOU)
Attachments:
()
|
|
7.B. Consideration and Possible Action to Approve a Tuition Increase for Dual Credit Courses
Attachments:
()
|
|
7.C. Consideration and Possible Action to Approve Revised Board Policies Due to the Special Circumstance of Southern Association of Colleges and Schools Commission on Colleges (SACSCOC) Reporting Obligations
Attachments:
()
|
|
7.D. Consideration and Possible Action to Remove Policy EFAB (Local)
Attachments:
()
|
|
7.E. Discuss Board Committee Assignments and Responsibilities
Attachments:
()
|
|
8. EXECUTIVE SESSION
|
|
8.A. Deliberate the College President's Annual Evaluation and Consult with Legal Counsel Regarding the Same (Tex. Gov’t Code §§ 551.071, 074)
|
|
8.B. Deliberate the Extension of the College President’s Contact in Accordance with Board Policy DCA (Local) and Consult with Legal Counsel Regarding the Same (Tex. Gov’t Code §§ 551.071, 074)
|
|
9. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
10. UPCOMING MEETINGS
|
|
10.A. December 13, 2022 Regular Meeting
|
|
11. ADJOURNMENT
|
|
12. Appendix
|
