June 15, 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. Financial Statement
Attachments:
()
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4.B. Minutes of Special Meeting of May 13, 2006
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4.C. Minutes of Regular Meeting of May 18, 2006
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4.D. Minutes of Special Meeting of May 25, 2006
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4.E. Minutes of Special Meeting of June 1, 2006
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5. Financial Reports (These items do not require Board approval.)
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5.A. Investment Reports
Attachments:
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5.B. Check Register
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5.C. American Express Charges and Credit Card Procedures
Attachments:
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5.D. Out-of-State Travel
Attachments:
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6. Old Business
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6.A. Consideration to Amend Motion on College District Expansion as Presented at Special Meeting, May 25, 2006
Attachments:
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6.B. Adopt Resolution to Invite Petitions from Counties or School Districts within Coastal Bend College's Service Area to Hold an Election on College District Expansion
Attachments:
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6.C. Approval of 2006-2007 Budget
Attachments:
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6.D. Open Meetings Training
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7. New Business
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7.A. Review CBC Mission, Vision and Core Values
Attachments:
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7.B. Consideration and Action on Tax Sale Properties
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7.C. Consideration and Action on Proposal for the Rural Coalition for the Mesquite School of Nursing and Allied Health
Attachments:
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8. Reports
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8.A. President's Office
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8.A.1. Renovation of Board Room & President's Suite
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8.B. Administrative Services
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8.B.1. Closure of TCEQ Case on Underground Storage Tanks
Attachments:
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8.B.2. Bookstore
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8.C. Student Services
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8.C.1. Club Sports
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8.D. Instructional Services
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8.D.1. Dual Credit Update
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8.D.2. Radiologic Program Update
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9. District Employees and Officers
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9.A. Full-Time Contract(s)
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9.B. Resignation(s)/Retirement(s)
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10. Items for Future Agendas
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11. Adjournment
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