March 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 February 21, 2013 Regular Board Meeting
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4.B. Consideration and Possible Action to Approve Monthly Financial Reports for February 2013
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5. NEW BUSINESS
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5.A. Consideration and Possible Action to Adopt Resolution to State the College's Intent to Become Eligible to Participate in the Tax Abatement Program at Kaspar Properties, Inc. and Kaspar Ranch Hand Equipment, L.P.
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5.B. Consideration and Possible Action to Adopt Guidelines and Criteria for Granting Tax Abatement in Bee County, Texas
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5.C. Consideration and Possible Action to Authorize College President to Execute the Tax Abatement Agreement on Behalf of Coastal Bend College for Kaspar Properties, Inc. and Kaspar Ranch Hand Equipment, L.P.
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5.D. Consideration and Possible Action to Adopt 2013-2014 Academic Calendar for Coastal Bend College
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5.E. Consideration and Possible Action to Approve Offer to Purchase Tax Sale Property
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5.F. Consideration and Possible Action to Approve Four-Day Work Week for Summer 2013
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6. REPORTS/INFORMATION
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6.A. Office of the President
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6.A.1. President's Activities and SACSCOC Update
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6.B. Business Services
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6.B.1. Investment Report for Second Quarter 2013
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6.C. Foundation
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6.C.1. Coastal Bend College Foundation Update
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6.D. Instruction and Economic & Workforce Development
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6.D.1. Dental Hygiene Program Accreditation Update
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6.D.2. Texas Board of Nursing Survey Visit Update
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6.D.3. Customized Training and Continuing Education Courses Second Quarterly Report
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6.D.4. Continuing Education Contracts Signed by College President
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7. DISTRICT EMPLOYEES AND OFFICERS
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7.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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7.A.1. Discussion of personnel matters, real property, and economic development.
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7.B. Employment Contracts (Full-Time and Part-Time)
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7.B.1. Faculty and Staff
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7.B.2. Resignation(s)/Retirement(s)/Termination(s)
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7.C. Non-Contract Employees
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7.D. Real Property - Kingsville Campus Facility Lease Agreement/Purchase Option
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7.E. Deliberation Regarding Economic Development
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7.F. Open Session
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7.F.1. Action, if any, on personnel matters, real property, and economic development
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8. ITEMS FOR FUTURE AGENDAS
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9. ADJOURNMENT
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