June 14, 2011 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 May 19, 2011
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4.B. Consideration and Possible Action to Approve Financial Summary for May 2011
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4.C. Consideration and Possible Action on Board Attendance at Governance Institute for Student Success (GISS), July 31-August 2, 2011, Fort Worth, Texas
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4.D. Consideration and Possible Action to Adopt Coastal Bend College Course Catalog for 2011-2012
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4.E. Consideration and Possible Action to Approve Dual Credit Tuition Waiver for 2011 Summer Grant Programs
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5. FINANCIAL REPORTS (These items do not require Board approval.)
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5.A. Investment Reports for May 2011 and Quarterly Investment Report
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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 to Approve the Grant Applications from Coastal Bend College to the Coastal Bend Community Foundation
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6.A.1. Summer Discovery Academy Dual Credit
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6.A.2. Dental Hygiene Department Community Outreach
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6.A.3. Continuing Education, Survivorship Symposium
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6.B. Consideration and Possible Action on Board Self-Evaluation per Policy BCG (LOCAL)
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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. Update by Veronique Ramirez, CBC Intern (State Representative Jose Aliseda's Office)
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7.B. Board Comments
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8. INFORMATION
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8.A. Updated (LEGAL) and (LOCAL) Policies Submitted by TASB Policy Services on Policy Manual Update 26
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8.B. Update on Ongoing Projects
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8.B.1. Group Life Insurance
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8.B.2. Facilities Usage Study
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8.B.3. Walking Trail
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8.C. Democracy's Colleges Call To Action
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8.D. Summer I 2011 Enrollment Report
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8.E. Continuing Education Contracts Signed by College President
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8.F. CBC Forum - June 2011
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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: Summer 2011 Upward Bound and Upward Bound G.O.S.T.
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9.B. Non-Contract Employees
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9.C. Contract Renewals for Employees Hired After November 1, 2010
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9.D. Resignation(s)/Retirement(s)
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10. ITEMS FOR FUTURE AGENDAS
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11. ADJOURNMENT
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