February 18, 2025 at 5:30 PM - Regular Meeting
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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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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
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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)
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4. COMMENTS BY INDIVIDUAL BOARD MEMBERS
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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
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5. CONSENT AGENDA
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5.A. Consideration and Possible Action to Approve the January 21, 2025 Regular Board Meeting Minutes
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5.B. Approval of Contracts for Employment and Resignations as Recommended by the College President
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5.C. Consideration and Possible Action to Approve a Trailer Use and Liability Agreement between Coastal Bend College and Pettus Independent School District
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6. REPORTS
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6.A. Board Committee Reports (Executive, Finance, and Policy)
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6.B. President's Report
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6.C. Annual Report on Tax Abatement from Avangrid Renewables
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6.D. 2025-2030 Strategic Planning February Update
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7. NEW BUSINESS
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7.A. Consideration and Possible Action to Approve Amended Annual Operating Budget for Fiscal Year 2025
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7.B. Consideration and Possible Action to Approve Monthly Financial Reports for January 2025
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7.C. Consideration and Possible Action to Ratify Award and Any Necessary Renewals of Landscaping and Grounds Maintenance Services for the Beeville Campus
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7.D. Consideration and Possible Action to Approve Facility Rental Rates
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8. EXECUTIVE SESSION
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8.A. Deliberate the Duties and Evaluation of the College President and Receive Legal Advice from the Board’s Attorney Concerning the Same (Tex. Gov’t Code §§ 551.071, .074)
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9. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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10. UPCOMING MEETINGS
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10.A. March 18, 2025 Regular Meeting
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10.B. April 22, 2025 Regular Meeting
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10.C. May 20, 2025 Regular Meeting
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11. ADJOURNMENT
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12. Appendix
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