October 28, 2010 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. Consideration and Possible Action on Minutes of Regular Meeting of September 16, 2010
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4.B. Consideration and Possible Action on Financial Summary for September 2010
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4.C. Consideration and Possible Action to Approve 2010 Tax Roll for Coastal Bend College as Prepared by Bee County Tax Assessor-Collector in Compliance with Texas Property Tax Code Section 26.09(e)
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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, Voided Checks and Checks Over $25,000
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5.C. American Express Charges
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5.D. Out-of-State Travel
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6. NEW BUSINESS
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6.A. Consideration and Possible Action on Amending DEE (Exhibit), Compensation and Benefits, Expense Reimbursement
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6.B. Consideration and Possible Action on Purchase of Equipment for Airframe and Power Technology Program
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6.C. Consideration and Possible Action on Approval of Memorandum of Understanding (MOU) between Coastal Bend College, City of Beeville, and Beeville Little League for Use of Softball Field for CBC Women's Softball Program
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7. REPORTS
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7.A. Office of the President
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7.A.1. President's Activities
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7.A.2. Affordability Report by Randy Lindeman
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7.B. Board Comments
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7.B.1. 2010 ACCT Leadership Congress, October 20-23, 2010, Toronto, Canada
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7.B.2. Board Retreat - November 6, 2010
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8. INFORMATION
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8.A. Continuing Education Contracts Signed by College President
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8.B. Legislative Budget Board (LBB) Joint Budget Hearing
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8.C. Texas Higher Education Coordinating Board (THECB) Regional Higher Education Roundtable
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8.D. Fall 2010 Convocation
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8.E. CBC Forum - September/October 2010
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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. Part-Time Contracts
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9.B. Non-Contract Employees
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9.C. Fall 2010 Part-Time and Overload Contracts
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9.D. Resignation(s)/Retirement(s)/Termination(s)
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9.E. Consultation with Attorney
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10. ITEMS FOR FUTURE AGENDAS
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11. ADJOURNMENT
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