November 17, 2005 at 4:00 PM - Regular
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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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4. Old Business
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4.A. Approval of Addition of DEE Exhibit, Travel Guidelines to CBC Local Policy
Attachments:
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4.B. Amend DEE Local, Compensation and Benefits: Expense Reimbursement
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4.C. Approval of BBG Local, Compensation and Benefits: Expense Reimbursement
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5. Consent Agenda
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5.A. Financial Statement and Bills
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5.B. Investment Reports
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5.C. American Express Charges
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5.D. Out-of-State Travel
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6. New Business
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6.A. Approval of Bid to Purchase 32 Lab Computers
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6.B. Zero Tuition for EPCT 1052, DEAV 0077; CJLE 1048
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6.C. Proposal to Change Vocational/Technical Programs Title to Workforce Education Programs
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6.D. Phi Theta Kappa Leadership Development Programs Proposal
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6.E. Consideration and Action on Approval of Offer to Purchase Tax Sale Properties
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7. Reports
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7.A. Administrative and Academic Integrity Committee
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7.B. Ad Hoc Search Advisory Committee
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7.C. Student Update - Electronic Servicing Department
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7.D. Visual and Performing Arts Division
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7.E. Student Services
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7.F. POISE Implementation and Demonstration
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7.G. Review of Policy Manual Section A, EFAA and EFAB Legal
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8. District Employees and Officers
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8.A. Full-Time Contract
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9. Acquisition of Real Estate
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10. Items for Future Agendas
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11. Adjournment
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