June 20, 2023 at 5:30 PM - Regular Meeting

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 May 16, 2023 Regular Board Meeting Minutes

4.B. Consideration and Possible Action to Approve Monthly Financial Reports for May 2023 Financial Statements

4.C. Approval of Contracts for Employment and Resignations as recommended by the College President

5. REPORTS

5.A. Board Committee Reports (Executive, Finance, and Policy)

5.B. President's Report

5.C. 3rd Quarter FY2023 Public Funds Investment Report to be presented by Jim Eller with LPL Financial

6. NEW BUSINESS

6.A. Consideration and Possible Action to Adopt the Resolution Designating the Bee County Assessor-Collector of Taxes as the Assessor-Collector of Taxes for Coastal Bend College

6.B. Consideration and Possible Action to Approve the Bee County Appraisal District’s (BCAD) Proposed Budget and Allocation of the Proposed Cost

6.C. Consideration and Possible Action to Approve Alice Campus Electrical Upgrades, Phase 2

6.D. Consideration and Possible Action to Approve Electrical Upgrades to the Industrial Trades/Law Enforcement Building, Maintenance/Storage Building, and New Power Service to the Soccer Field Scoreboard

6.E. Consideration and Possible Action to Approve a Proposal to Implement a CBC Golf Team for NJCAA – Men’s & Women’s

6.F. Consideration and Possible Action to Approve going out for Bids and Awarding the Bid to Replace the existing End-of-Life Wireless Internet System for the Coastal Bend College District using CARES ACT Monies

6.G. Consideration and Possible Action to Approve CBC Board Policies DEE (Exhibit), DE (Local), DJ (Local), and DEE (Local)

7. EXECUTIVE SESSION

7.A. Consideration and Possible Action to Approve Engagement of The Fisher Firm as Counsel for Cap-Exempt H-1B Nonimmigrant Visa Matter and Authorize the College President to Execute the Same

8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

9. UPCOMING MEETINGS

10. ADJOURNMENT

11. Appendix