February 21, 2013 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 to Approve Minutes of January 17, 2013 Regular Board Meeting
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4.B. Consideration and Possible Action to Approve Monthly Financial Reports for January 2013
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5. NEW BUSINESS
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5.A. Consideration and Possible Action to Enter Into Agreement for Tax Abatement with Kaspar Properties, Inc. and Kaspar Ranch Hand Equipment, LP
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5.B. Consideration and Possible Action on Insurance Proposal for Coastal Bend College District
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5.C. Consideration and Possible Action to Eliminate Incentive Instructor Pay for Delivery of Internet Courses
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6. REPORTS
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6.A. Office of the President
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6.A.1. President's Activities and SACS Update
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6.A.2. Census Day Spring 2013 Enrollment Report
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6.B. Business Services
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6.B.1. FY 2014 Budget Manual for Coastal Bend College District
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6.C. Institutional Research
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6.C.1. Vision 2020 Assessment Report - Spring 2013
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6.D. Instruction and Economic & Workforce Development
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6.D.1. Implementation of the New Core Curriculum for Fall 2014
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7. INFORMATION
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7.A. Continuing Education Contracts Signed by College President
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7.B. CBC Forum - Winter 2013
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8. DISTRICT EMPLOYEES AND OFFICERS
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8.A. Closed Session (Board may go into closed, executive session under authority of Texas Open Meetings Act, Texas Government Code, Chapter 551): Section 551.072, (Real Property), allowing a governmental body to deliberate the purchase, exchange, lease, or value of real property; Section 551.074, (Personnel Matters),allowing a governmental body to consider certain personnel matters; and Section 551.087 (Economic Development Negotiations), allowing a governmental body to deliberate regarding economic development.
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8.A.1. Discussion of personnel matters, real property, and economic development.
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8.B. Employment Contracts (Full-Time and Part-Time)
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8.B.1. Faculty and Staff
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8.B.2. Resignation(s)/Retirement(s)
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8.B.3. Part-Time and Overload Contracts for Spring 2013 Semester
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8.C. Non-Contract Employees
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8.D. Mid Year Review of College President's Goals/Evaluation
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8.E. Real Property - Kingsville Campus Facility Lease Agreement/Purchase Option
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8.F. Deliberation Regarding Economic Development
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8.G. Open Session
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8.G.1. Action, if any, on personnel matters, real property, and economic development
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9. ITEMS FOR FUTURE AGENDAS
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10. ADJOURNMENT
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