July 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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4.B. Minutes of Regular Meeting of June 15, 2006
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4.C. Minutes of Special Meeting of June 22, 2006
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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 and Credit Card Procedures
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5.D. Out-of-State Travel
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6. Old Business
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6.A. District Expansion
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7. New Business
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7.A. ACCT Leadership Congress, October 10-14, 2006, Orlando, FL
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7.B. Purchase of Adobe Acrobat Software
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7.C. Purchase of Auto Installer Trainer (MECP) Unit for Electronic Servicing Program
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7.D. Bid Specifications for Office Furniture (Board Room and President's Suite)
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7.E. Bids for Security Services
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7.F. Request to Add Institutional Securities Corporation (ISC) to List of CBC Authorized Carriers of Texas Optional Retirement Program (ORP) and Tax Deferred Accounts (TDA)
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8. Reports
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8.A. Instructional Services
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8.A.1. Clinical Sites Contracts
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9. District Employees and Officers
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9.A. Full-Time Contract(s)
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10. Items for Future Agendas
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11. Adjournment
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