Collin College Logo
Collin College Board Agenda for May 27, 2003
CCCCD Board Agenda - May 27, 2003



CCCCD Board Agenda for May 27, 2003

Collin County Community College District
Board of Trustees Meeting Agenda
Tuesday, May 27, 2003
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 meeting Tuesday, May 27, 2003 at the Courtyard Center for Professional and Economic Development, 4800 Preston Park Blvd., Plano, Texas, Fourth Floor Room B 425.

III. RECONVENE, 7 p.m. (approximate time)
1. Certification of the Notice of the May 27, 2003 Meeting of the CCCCD Board of Trustees
2. Approval of the Minutes of the April 22, 2003 CCCCD Board Meeting

IV. PRESENTATIONS
- 2002-2003 Strategic Goals and Achievement Indicators Mid-Year Update--President Israel and Ms. Kim Russell

V. AGENDA ITEMS
2003-5-1 Personnel Reports for May
               1A Faculty Appointments
               1B Staff Appointments
               1C Promotions/Laterals/Reclassifications
               1D Employment of Safety & Security Officer
               1E Resignations/Terminations/Non-Renewals
2003-5-2 Approval of the increase of the approved annual agreement between Global Interface and CCCCD
2003-5-3 Approval of the increase of the approved annual agreement with Education to Go
2003-5-4 Approval of the resolution providing Federal Reserve Bank, the third party collateral bank of the District, the signatures required to sign in transactions with the Federal Reserve Bank of Texas.
2003-5-5 Approval of contract with Tomden Engineering to provide Civil Engineering and Survey services for the Learning Resource Center addition at the Preston Ridge Campus
2003-5-6 Approval of Expenditure Report
2003-5-7 Approval of Bids

VI. INFORMATION REPORTS
Budget Status Report as of 4/30/03
Investment Schedule as of 4/30/03
Summary of Foundation Payments to the District 4/30/03

PUBLIC COMMENTS

PRESIDENTS REPORT

ANNOUNCEMENTS/ADJOURNMENT