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Collin College Board Agenda for June 24, 2003


Collin College Board Agenda for June 24, 2003
Collin County Community College District
Board of Trustees Meeting Agenda
Tuesday, June 24, 2003
Open to public: 7 p.m.

June 23, 2003 - Notice is hereby given that the Collin County Community College District Board of Trustees will hold their regularly scheduled meeting Tuesday, June 24, 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 June 24, 2003 Meeting of the CCCCD Board of Trustees
2. Approval of the Minutes of the May 27, 2003 CCCCD Board Meeting

IV.  PRESENTATIONS

V. AGENDA ITEMS
2003-6-1 Personnel Reports for May
               1A Faculty Appointments
               1B Appointment of Safety/Security Officers
               1C Promotions/Laterals/Reclassifications
               1D Resignations/Terminations/Non-Renewals
2003-6-2 Approval of Continuing Education Fee Schedule, Fall 2003
2003-6-3 Approval of LRC Service Charge; Fee for Community Patron Card
2003-6-4 Approval of Memorandum of Understanding between Collin County Department of Homeland Security and CCCCD for the use of CCCCD Facilities for Implementation of the Strategic National Stockpile Distribution Plan
2003-6-5 Approval of PO Increase for SETT-Online Medical Transcription
2003-6-6 Approval of Increase for Dental Careers Foundation Training Agreement
2003-6-7 Consideration and Approval of Tax Abatement Agreement, Cates Control Systems, Plano, Texas, Reinvestment Zone #75
2003-6-8 Consideration and Approval of Tax Abatement Agreement, Estech Systems, Plano, Texas, Reinvestment Zone #76
2003-6-9 Consideration and Approval of Tax Abatement Agreement, Advanced Neuromodulation Systems, Plano, Texas, Reinvestment Zone #77
2003-6-10 Approval of Expenditure Reports for May, 2003
2003-6-11 Approval of Bid Report, June 2003

VI. INFORMATION REPORTS
Budget Status Report as of 5/31/03
Investment Schedule as of 5/31/03
Quarterly Investment Schedule as of 5/31/03
Summary of Foundation Payments to the District 5/31/03

PUBLIC COMMENTS

PRESIDENTS REPORT

ANNOUNCEMENTS/ADJOURNMENT