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CCCCD Board Agenda for September 23, 2003



CCCCD Board Agenda for September 23, 2003

Collin County Community College District
Board of Trustees Meeting Agenda
Tuesday, September 23, 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, September 23, 2003 at the Courtyard Center for Professional and Economic Development, 4800 Preston Park Blvd., Plano, Texas, Fourth Floor Room B425.

RECONVENE, 7 p.m. (approximate time)
1. Certification of the Notice of the September 23, 2003 Meeting of the CCCCD Board of Trustees
2. Approval of the Minutes of the August 26, 2003 CCCCD Board Meeting

PRESENTATION: Faculty Senate Resolution

AGENDA ITEMS
2003-9-1 Personnel Report for September
               A. Faculty Appointments
               B. Staff Appointments
               C. Promotions/Reclassifications/Changes
               D. Terminations/Resignations
               E. President's Compensation Package & Contract Extension
2003-9-2 Future Sites for Collin County Community College District
2003-9-3 Consent to Assignment & Amendment to Tax Abatement Agreement, Letchi, Ltd. Plano, Texas
2003-9-4 Continuance of Interlocal Agreement with Texas Association of School Board Risk Management Fund's Unemployment Compensation Program
2003-9-5 Sale of "Struck Off" property, Farmersville, TX
2003-9-6 Interlocal Agreement with Collin County related to the District's Fiber Optic WAN
2003-9-7 Assignment of Construction Manager-at-Risk Contract, Preston Ridge Campus, from Dalmac Construction Company to Dalmac Construction II, LLC, a wholly-owned subsidiary
2003-9-8 Amendment No. 1 to the Construction Manager-at-Risk Contract for the Preston Ridge Campus
2003-9-9 Bid Report for September

INFORMATION REPORTS
Summary of Grants Received

PUBLIC COMMENTS

PRESIDENT'S REPORT

ANNOUNCEMENTS/ADJOURNMENT