February 15, 2022 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 the January 18, 2022 Regular Board Meeting Minutes

4.B. Consideration and Possible Action to Approve the January 2022 Monthly Financials Statements

4.C. Consideration and Possible Action to Approve Accelerating Credentials of Purpose and Value Grant (2020-GE-84425C) and Budget for Grant Completion

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

5. REPORTS

5.A. President's Report

5.B. 1st Qtr. FY2022 Public Funds Investment Act Report: James Eller Senior Vice President – Investment Officer Wells Fargo Advisors Investment Presentation

5.C. 2021 State Mandated Racial Profiling Report

5.D. 2021 End of Year Performance Report

5.E. Athletic Fee Information Update

5.F. Annual Report on Tax Abatement from Avangrid Renewables

6. NEW BUSINESS

6.A. Consider Award of Coastal Bend College’s Request for Competitive Sealed Proposals for Re-Roofing & Repairs to the Maracek Physical Fitness Center and Contract, including alternates, to Haeber Roofing of Corpus Christi and Delegate Authority to the College President to Negotiate, Finalize, and Execute the Contract

6.B. Consider Award of Coastal Bend College’s Request for Competitive Sealed Proposals for Sidewalk Construction & Replacement Contract, including alternates, to Beck Bros. of Beeville, Texas, and Delegate Authority to the College President to Negotiate, Finalize, and Execute the Contract

6.C. Consideration and Possible Action to Approve the Assignment of Existing and New Architectural Services Contract

6.D. Consideration and Possible Action to Support the Bee County Hazard Mitigation Action Plan

6.E. Consideration and Possible Action to Order Coastal Bend College District Trustee Regular Election for May 7, 2022 for Places 2, 4, and 5 (Full Terms) and Place 7 (Unexpired Term)

6.F. Consideration and Possible Action to Approve the Progression of the Procurement Process to Advertise for Requests for Proposals for a Classroom Ambulance Trainer funded through the Texas Reskilling and Upskilling through Education (TRUE) Institutional Capacity Grant

6.G. Consideration and Possible Action to Approve an Upgrade to Nursing Classrooms

6.H. Consideration and Possible Action to Approve Revised Course Fees for FY2023

6.I. Consideration and Possible Action to Approve the recommended Differential Tuition Increase per Credit Hour for CTE and Allied Health Courses

6.J. Consideration and Possible Action on Review and Approval of the CBC Mission Statement

6.K. Consideration and Possible Action to Approve the FY 23 Annual Planning Priorities

6.L. Discuss and Take Possible Action to Amend Board Policy BBE (Exhibit)

6.M. Discuss, Consider and Act on Plans/Activities related to Success Points (Requested by Trustee Arismendez)

6.N. Discuss, Consider and Act on Strategic Enrollment Plan with Measurable Goals and Activities (Requested by Trustee Arismendez)

6.O. Discuss, Consider and Act on Recruiting Efforts, Goals, Plan of Action and Implementation of Plan (Requested by Trustee Arismendez)

6.P. Discuss Hiring of an Inventory Control Person (Requested by Trustee Arismendez)

6.Q. Discuss the Feasibility/Costs of maintaining the Pleasanton Campus (Requested by Trustee Arismendez)

6.R. Consideration and Possible Action to Approve the Memorandum of Understanding between Coastal Bend College and City of Pleasanton

6.S. Consideration and Possible Action regarding the Increase of Building Use Fees (Requested by Trustee Flynn)

7. EXECUTIVE SESSION

7.A. Hear and Deliberate Grievance filed by a former Faculty Member

7.B. Receive Legal Advice from the Board’s Counsel concerning reporting Title IX Complaints and the Outcomes to the Board (Tex. Gov't Code § 551.071) (Requested by Trustee Arismendez)

7.C. Receive Legal Advice from the Board's Counsel concerning Counsel's role in Board member request for information from Board Secretary (Requested by Trustee Arismendez)

7.D. Deliberate the Appointment, Employment, Evaluation, Duties, Discipline, or Dismissal of a Public Officer or Employee including the College President (Requested by Trustee Arismendez)

7.E. Deliberate the Evaluation of Individual Board Member’s Performance (Requested by Trustee Flynn)

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

9. ADJOURNMENT