August 15, 2023 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 July 25, 2023 Regular Board Meeting Minutes
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4.B. Consideration and Possible Action to Approve Monthly Financial Reports for July 2023 Financial Statements
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4.C. Approval of Contracts for Employment and Resignations as recommended by the College President
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5. REPORTS
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5.A. Board Committee Reports (Executive, Finance, and Policy)
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5.B. President's Report
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5.C. Bee County Appraisal District (BCAD) Certification of Values 2023, CBC-Bee County
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6. NEW BUSINESS
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6.A. Consideration and Possible Action to Approve Revised Board Policy DEA (LOCAL) Compensation and Benefits Salaries and Wages Due to the Special Circumstances arising from implementing a new College Compensation Plan
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6.B. Consideration and Possible Action to Approve 2023-2024 Compensation Plan
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6.C. Consideration and Possible Action to Approve Proposed Annual Operating Budget for Fiscal Year 2024
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6.D. Consideration and Adoption of Quality Enhancement Plan (QEP)
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6.E. Consideration and Possible Action to Appoint a Liaison to the CBC Foundation Board of Directors
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6.F. Consideration and Possible Action to Propose Tax Rate, Adopt Planning Calendar, and Schedule Public Hearings, if Necessary
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6.G. Consideration and Possible Action to Approve Memorandum of Understanding with Kenedy Independent School District
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7. EXECUTIVE SESSION
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7.A. Deliberate the Employment and Duties of the College President, Including Amending the College President’s Contract and the College President’s Authority to Negotiate Tuition Waivers for Employees of Certain State Agencies Under Contract with the College, and Consult Legal Counsel Concerning the Same (Tex. Gov’t Code §§ 551.071, .074)
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8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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9. UPCOMING MEETINGS
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10. ADJOURNMENT
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11. Appendix
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