January 21, 2025 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. COMMENTS BY INDIVIDUAL BOARD MEMBERS

4.A. Comments may include, expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; reminders about an upcoming event organized or sponsored by the College District; and/or information regarding a social, ceremonial, or community event that was attended or is scheduled to be attended by a Trustee or a member of the College District; or any posted agenda item

5. CONSENT AGENDA

5.A. Consideration and Possible Action to Approve the December 17, 2024 Regular Board Meeting Minutes

5.B. Consideration and Possible Action to Approve Monthly Financial Reports for December 2024

5.C. Consideration and Possible Action to Approve Authorizing the College President to Enter into the Gaining Early Awareness and Readiness for Undergraduate Programs (GEAR UP) Grant Memorandum of Understanding (MOU) with Beeville ISD

6. REPORTS

6.A. Board Committee Reports (Executive, Finance, and Policy)

6.B. President's Report

6.C. 2024 State Mandated Racial Profiling Report

6.D. 2025-2030 Strategic Planning Presentation

7. NEW BUSINESS

7.A. Consideration and Possible Action on Financial Institutions Amending Authorized Signatures

7.B. Consideration and Possible Action to Approve Extending a Contract for Bank Depository Services

7.C. Conduct Second Reading and Approve CBC Board Policies as Recommended by the Policy Committee

7.D. Consideration and Possible Action to Approve a Resolution of Support for Continued Investment in the Dynamic Community College Funding Model

8. EXECUTIVE SESSION

8.A. Consider the Evaluation of the College President and Receive Legal Advice from the Board’s Attorney Concerning the Same (Tex. Gov’t Code §§ 551.071, .074)

8.B. Board Self-Evaluations

8.C. Board Goals

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

10. UPCOMING MEETINGS

10.A. February 18, 2025 Regular Meeting

10.B. March 18, 2025 Regular Meeting

10.C. April 22, 2025 Regular Meeting

10.D. May 20, 2025 Regular Meeting

11. ADJOURNMENT

12. Appendix