October 12, 2021 at 5:30 PM - Regular Meeting

1. INVOCATION

2. MEMBERS AND VISITORS PRESENT

3. PUBLIC COMMENTS

3.A. PUBLIC COMMENT ON AGENDA ITEMS: The Board of Trustees will hear public comment on agenda items at all open meetings in accordance with Texas Government Code Section 551.007

3.B. PUBLIC COMMENT ON NON-AGENDA ITEMS: In addition, the Board of Trustees will hear public comment on non-agenda items in accordance with Board Policy DBD (LOCAL)

4. CONSENT AGENDA

4.A. Consideration and Possible Action to Approve Monthly Financial Reports for September 2021 Financial Statements

4.B. Consideration and Possible Action to Approve the August 24, 2021 Regular Board Meeting Minutes

5. REPORTS

5.A. President's Report

5.B. Community College Association of Texas Trustees (CCATT) Annual Conference / Board of Trustee Institute (BOTI) Report

5.C. Updates from the CBC Foundation

6. NEW BUSINESS

6.A. Consider and Take Possible Action to Adopt the Bee County Appraisal District Resolution and Cast Votes for the Bee County Appraisal District Board of Director’s Election

6.B. Consideration and Possible Action to Appoint a CBC Representative to the Bee Development Authority (BDA) Board of Directors

6.C. Discuss and Consider Approval of the Selection of FARO Technologies as the Winning Bid for Crime Scene Technology Equipment for the Criminal Justice Program

6.D. Discuss and Consider Approval of the Selection of Milo as the Winning Bid for Law Enforcement Simulators for the Criminal Justice Program

6.E. Consideration and Possible Action to Approve Public Safety MOUs with Local Law Enforcement Agencies

6.F. Discuss Board Goals for the 2021-2022 Academic Year

6.G. Discuss and Possibly Approve Amendments to the Board Operating Procedures

6.H. Consideration and Possible Action to Approve Amendments to Board Policy BBE (LOCAL) Board Members Authority and Approval of BBE (EXHIBIT) Board Members Authority

6.I. Consideration and Possible Action to Approve Amendments to Board Policy GD (LOCAL) Community Expression and Use of College Facilities

6.J. Consideration and Possible Action for Approval of Contracts for Employment and Resignations as recommended by the College President

6.K. Agenda Items

7. EXECUTIVE SESSION

7.A. (Tex. Gov’t Code § 551.074) Deliberate the Duties of the College President

7.B. (Tex. Gov’t Code § 551.074) Discuss and Deliberate the Board’s Self Evaluation

7.C. President's Evaluation

8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

9. UPCOMING MEETINGS

9.A. November 16, 2021 Regular Meeting

9.B. December 14, 2021 Regular Meeting

10. ADJOURNMENT

11. Appendix