April 20, 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
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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. Old Business
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6.A. Approval of Contract Continuation on Ground Water Monitoring, Well Drilling, and Product Recovery with Talon LPE
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7. New Business
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7.A. TASB Update 20, Review Updated Legal Policies and Act on Local Policies
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7.B. TASB Update 21, Review Legal Policies
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7.C. Approval of Revision to DEC Local, Compensation and Benefits: Leaves and Absences
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7.D. Vanguard Resources Contract Continuation
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7.E. Deactivation Plan for Emergency Medical Services Program
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7.F. Bids for 25 Computers for Kingsville Campus
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7.G. Bids for 2006-2007 CBC Course Catalog
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7.H. Dual Credit Tuition and Fees
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7.I. Zero Tuition for CE Courses, BUSG 1005, Introduction to Customer Service
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7.J. Contract for On-Line Tutoring Services
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7.K. Attorney General of Texas: Open Meetings and Public Information Training
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7.L. Texas Association of School Boards: Celebrating Educational Opportunities for Hispanic Students, Tempe, AZ, April 28-30, 2006
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8. Reports
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8.A. College District Expansion
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8.B. Student Housing
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8.C. Administrative Services
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8.C.1. Status of 2006-2007 Budget
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8.C.2. FACTS Tuition Management Program
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8.D. Instructional Services
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8.D.1. Spanish Program
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8.D.2. Plan for Closing Electronic Servicing Program Offered at the Kingsville Campus
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8.E. Student Services
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9. District Employees and Officers
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9.A. Evaluation of College President
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9.B. Full-Time Contract(s)
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9.C. Resignation(s)/Retirement(s)
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10. Items for Future Agendas
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11. Adjournment
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