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CCCCD Board Agenda for July 23, 2002



Collin County Community College District
Board of Trustees Meeting Agenda

Tuesday, July 23, 2002
Open to public: 7 p.m.

Notice is hereby given that the Collin County Community College District Board of Trustees will hold their regularly scheduled board meeting, Tuesday, July 23, 2002, at the Courtyard Center for Professional and Economic Development, 4800 Preston Park Blvd., Plano, Texas, Fourth Floor Room B 425.

I. BOARD COMMITTEE MEETING-BUDGET AND FACILITIES (Bauge, Boon, Collins) - 5:00 P.M., President Workroom, room B435

II. CALL TO ORDER - 6:00 P.M. CLOSED SESSION Authorized under Article 551.001, Texas Government Code (Open Meetings Act). Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. Section 551.076 Deliberation Regarding Security Devices Section 551.072 Deliberations Regarding Real Property.

III. RECONVENE, 7 p.m.
-Certification of the Notice of the July 23, 2002 Meeting of the CCCCD Board of Trustees
- Approval of the Minutes of the June 25, 2002 CCCCD Board Meeting
- Board Committee Assignments.

IV. CONSTRUCTION UPDATE: Beck Group

V. AGENDA ITEMS
2002-7-1 Personnel Reports
2002-7-1.1 Faculty Appointments
2002-7-1.2 Staff Appointments
2002-7-1.3 Promotion/Lateral/Changes
2002-7-1.4 Approval of Faculty Multi-Year Contract
2002-7-1.5 Resignation/Termination List
2002-7-2 Approval of Architectural Agreement with Hillier Architectural Firm (District-wide Master Plan and Preston Ridge Campus Library) 2002-7-3 Approval of Agreement with Marche Connections
2002-7-4 Approval of Agreement for Dental Hygiene Training Classes
2002-7-5 Approval of Agreement with DMR Associates to provide insurance training
2002-7-6 Approval of Tax Abatement Agreement with 1331 Ltd. And American Tool & Fastener, Plano, Texas
2002-7-7 Approval of Ad Valorem Tax Exemption for East Fork Masonic Lodge #650
2002-7-8 Approval of Expenditure Reports for June 2002
2002-7-9 Approval of Bids

VI. INFORMATION REPORTS
- Budget Status Report as of 6/30/02
- Investment Schedule as of 6/30/02
- Summary of Foundation Payments to the District 6/30/02

VII. PUBLIC COMMENTS

VIII. PRESIDENT'S REPORT

IX. ANNOUNCEMENTS/ADJOURNMENT