February 17, 2011 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 Meeting of January 20, 2011

4.B. Consideration and Possible Action on Financial Summary for January 2011

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. Consideration and Possible Action on Annual Review of Coastal Bend College Educational Role and Mission, Purpose, Responsibility, Vision, Core Values, Statement of Ethics and Integrity as Outlined in Policy AD (LOCAL)

6.B. Consideration and Discussion of a Request for Proposal (RFP) to Repair/Resurface the Walking Trail

6.C. Consideration and Possible Action Authorizing College Administration to Issue a Request for Proposal (RFP) for the Facilities Master Plan

7. REPORTS

7.A. Office of the President

7.A.1. ESCO Update by Schneider Electric

7.A.2. Energy Savings Financing Options by Southwest Securities

7.A.3. President's Activities

7.B. Board Comments

8. INFORMATION

8.A. Coastal Bend College Prison Programs

8.B. Enrollment Report for Spring 2011

8.C. Update on State Budget

8.D. Continuing Education Contracts Signed by College President

9. DISTRICT EMPLOYEES AND OFFICERS

9.A. Employment Contracts

9.A.1. Full-Time Contracts

9.A.2. Part-Time Contracts for Spring 2011

9.A.2.a. Part-Time and Overload Contracts

9.A.2.b. Upward Bound G.O.S.T.

9.A.2.c. Upward Bound

9.B. Non-Contract Employees

9.C. Resignation(s)/Retirement(s)

9.D. Review College President's Evaluation Instrument

9.E. Real Estate

10. ITEMS FOR FUTURE AGENDAS

11. ADJOURNMENT