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CCCCD Board Agenda for August 27, 2002



Collin County Community College District Board of Trustees Meeting Agenda

Open to public: 7p.m.
Tuesday, August 27, 2002
Courtyard Center for Professional and Economic Development
4800 Preston Park Blvd., Plano, Texas, Fourth Floor Room B 425

Notice is hereby given that the Collin County Community College District Board of Trustees will hold their regularly scheduled board meeting, Tuesday, August 27, 2002.

I.  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.

II.  RECONVENE, 7 p.m.
-Certification of the Notice of the August 27, 2002 Meeting of the CCCCD Board of Trustees
-Approval of the Minutes of the August 20, 2002 CCCCD Board Meeting

III. PRESENTATION:
Multiview - Dr. Toni Jenkins

IV. AGENDA ITEMS
2002-8-3-1  Personnel Reports
2002-8-3-1.1 Faculty Appointments
2002-8-3-1.2 Staff Appointments
2002-8-3-1.3 Promotion/Lateral/Changes
2002-8-3-1.4 Salary Increase: Associate Faculty, Part-Time Staff, Student Employees
2002-8-3-1.5 Resignation/Termination List
2002-8-3-2 Approval of 2002-2003 Budget
2002-8-3-3 Approval of Resolution setting 2002 Tax Rate
2002-8-3-4 Consider and Act Upon Selection of Architect for Spring Creek Project Phase I and Phase II
2002-8-3-5 Approval of Annual Agreement with Allied Health Associates to Provide Ophthalmic Assisting Training
2002-8-3-6 Approval of Annual Renewals for Continuing Ed Contracts with Southwest Training Institute, SETT, Dr. Wayne Goodowitz-Dental Assisting Program and Orthodontic Dental Assisting Program
2002-8-3-7 Approval of Tax Abatement Agreement with Networks Associates, Plano, TX.
2002-8-3-8 Approval of Amendment to Tax Abatement Agreement between Lincoln Place and Triad Hospitals
2002-8-3-9 Approval of Assignment of Tax Abatement from Alcatel USA Sourcing to Capital One Services, Inc.
2002-8-3-10 Approval of Tuition Increase for Out-of-State/Out-of-Country
2002-8-3-11 Approval of Expenditure Reports for July 2002
2002-8-3-12 Approval of Bids

V.  INFORMATION REPORTS
-Budget Status Report as of July 31, 2002
-Investment Schedule as of July 31, 2002
-Summary of Foundation Payments to the District July 31, 2002

VI. PUBLIC COMMENTS

VII. PRESIDENT'S REPORT

VIII. ANNOUNCEMENTS/ADJOURNMENT