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Collin College Board Agenda for July 22, 2003


Collin College Board Agenda for July 22, 2003
Collin County Community College District
Board of Trustees Meeting Agenda
Tuesday, July 22, 2003
Open to public: 7 p.m.

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled board meeting on Tuesday, July 22, 2003 at the Courtyard Center for Professional and Economic Development, 4800 Preston Park Blvd., Plano, Texas, Fourth Floor Room B 425.

RECONVENE, 7 p.m. (approximate time)
1. Certification of the Notice of the July 22, 2003 Meeting of the CCCCD Board of Trustees
2. Approval of the Minutes of the June 24, 2003 CCCCD Board Meeting

IV.  VIDEO PRESENTATION-Mr. Vernon Hadnot

V.  AGENDA ITEMS
2003-7-1 Personnel Reports for July
               1A Faculty Appointments
               1B Staff Appointments
               1C Promotions/Laterals/Reclassifications
               1D Resignations/Terminations/Non-Renewals
2003-7-2  Appointment of CCCCD Trustee, Place 5
2003-7-3 Ratification of Interlocal Agreement with Collin County Department of Homeland Security
2003-7-4 Approval of CCCCD Investment Policy & Investment Strategy
2003-7-5 Approval of Annual Renewal of the DIR/SCT Maintenance Contract
2003-7-6 Approval of KPMG as External Auditors for the 2002-2003 Fiscal Year Audits
2003-7-7 Approval of Guaranteed Maximum Price, Hunt Construction Company, Construction Manager-at-Risk
2003-7-8 Approval of Transfer of $390,914 from Operating Fund to Building Fund
2003-7-9 Consideration and Approval of Tax Abatement Agreement, Southwest Corporate Federal Credit Union, Plano, Texas, Reinvestment No. 78
2003-7-10 Consideration and Approval of Amended and Restated Tax Abatement Agreement, Citigroup Technology, Richardson, Texas Reinvestment Zone No. 14
2003-7-11 Approval of Expenditure Reports for June 2003
2003-7-12 Approval of Bid Report, July 2003

VI.  INFORMATION REPORTS
Budget Status Report as of 6/30/03
Investment Schedule as of 6/30/03
Summary of Foundation Payments to the District 6/30/03

VII. PUBLIC COMMENTS

VIII. PRESIDENTS REPORT

IX. ANNOUNCEMENTS/ADJOURNMENT