October 16, 2008 at 5:00 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 Regular Monthly Meeting of September 18, 2008
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4.B. Financial Report - August 2008
Attachments:
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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
Attachments:
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5.C. American Express Charges
Attachments:
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5.D. Out-of-State Travel (August-September 2008)
Attachments:
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6. New Business
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6.A. Consideration and Approval of Offer to Purchase Tax Sale Property
Attachments:
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6.B. Consideration and Approval of Clinical Site Contracts for Vocational Nursing and Registered Nursing Programs 2008-2009
Attachments:
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6.C. Consideration and Approval of Coastal Bend College Foundation Proposal
Attachments:
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6.D. Consideration and Approval of Board Attendance at the 2008 Texas Higher Education Leadership Conference (December 1-2, 2008)
Attachments:
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6.E. Consideration and Approval of Board Attendance at the 2009 Board of Trustees Institute (March 26-29, 2009) in Santa Fe, New Mexico
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7. Reports
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7.A. President's Report
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7.A.1. President's Activities - September 2008
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8. Information
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8.A. Bee County Appraisal District 2009 Budget
Attachments:
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8.B. Commission on Colleges, Southern Association of Colleges and Schools: Policy Statement on Unreported Substantive Change Adopted June 2008
Attachments:
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8.C. Employees Retirement System of Texas (ERS): Monthly Group Benefit Payments to the ERS
Attachments:
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9. District Employees and Officers
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9.A. Employment Contracts
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9.A.1. Full-Time Contracts
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9.A.2. Continuing Education Contracts
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9.A.3. Upward Bound G.O.S.T. Fall 2008 Part-Time Contracts
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9.B. Retirement
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9.C. Consultation with Attorneys
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10. Items for Future Agendas
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11. Adjournment
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