December 17, 2009 at 5:00 PM - Regular

1. Invocation

2. Members and Visitors Present

3. Public Comments

4. Consent Agenda

4.A. Consideration and Possible Action on Minutes of Regular Board Meeting of November 19, 2009

4.B. Consideration and Possible Action on Financial Summary for November 2009

4.C. Consideration and Approval of Board Attendance at the Texas Association of Community College Trustees and Administrators (TACCTA) Annual Conference, January 11-12, 2010

4.D. Consideration and Possible Action on Offer to Purchase Tax Sale Properties

5. Financial Reports (These items do not require Board approval.)

5.A. Investment Reports

5.B. Check Register, Voided Checks and Checks Over $25,000

5.C. American Express Charges

5.D. Out-of-State Travel

6. New Business

6.A. Oath of Office, Coastal Bend College Trustee, Place 2

6.B. Board Reorganization

6.C. Consideration and Possible Action on Audit Report for Fiscal Year Ending August 31, 2009

6.D. Consideration and Possible Action of Submission of Pharmacy Technician Associate of Applied Science Degree and Certificate per Texas Higher Education Coordinating Board Rules, Chapter 9, Subchapter E, Section 9.93

7. Reports

7.A. Office of the President

7.A.1. President's Activities

7.A.2. TxDOT Signage for Kingsville Campus - Ann Harrell

7.A.3. Standard and Poor's Ratings - Ruth Cude

7.A.4. 2009 SACS-COC Annual Meeting

7.B. Board Comments

8. Information

8.A. Continuing Education Contracts Signed by College President

8.B. Free Veterans Information Fair, January 21, 2010

8.C. SACS: Approval of Associate Degree in Machining Technology Program at Coastal Bend College

8.D. Community College Week Special Report Ranking "Fastest-Growing Community Colleges"

8.E. 2009 IPEDS Data Feedback Report

8.F. CBC Forum - November/December 2009

9. District Employees and Officers

9.A. Employment Contracts

9.A.1. Full-Time Contracts

9.B. Non-Contract Employees

10. Items for Future Agendas

11. Adjournment