January 19, 2006 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. Consent Agenda
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4.A. Minutes of December 15, 2005 Regular Meeting
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4.B. Financial Statement
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5. Financial Reports (These items do not require Board approval.)
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5.A. Investment Reports
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5.B. Check Register
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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. Consideration of a Request for Support from the Rural Coalition for the Mesquite School of Nursing and Allied Health
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6.B. College District Expansion
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6.C. Order Trustee Election for May 13, 2006
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6.D. Resolution for Coastal Bend College to Incorporate the Use of an Accessible Voting System as Required by the Help America Vote Act (HAVA) of 2002 for CBC Trustee Elections
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6.E. Resolution to Consolidate CBC Election Precinct Locations
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6.F. Authorize Purchase from Hart Intercivic or Lease from Bee County Accessible Voting System
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6.G. Resolutions for Coastal Bend College to Conduct Joint Election with Pettus and Skidmore-Tynan Independent School Districts
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6.H. Bids for Computers for Computer Lab, Alice Campus
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7. Reports
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7.A. Administrative and Academic Integrity Committee
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7.B. Music Program
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7.C. Update on Kinesiology Program
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7.D. Student Services
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7.E. Implementation of BoardBook
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7.F. Condition of Jogging Trail
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8. District Employees and Officers
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8.A. Full-Time Contract(s)
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9. Items for Future Agendas
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10. Adjournment
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