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CCCCD Board Agenda for October 28, 2003



CCCCD Board Agenda for October 28, 2003

Collin County Community College District
Board of Trustees Meeting Agenda
Tuesday, October 28, 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, October 28, 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 October 28, 2003 Meeting of the CCCCD Board of Trustees
2. Approval of the Minutes of the September 23, 2003 CCCCD Board Meeting

PRESENTATIONS:
1. Alternative Teacher Certification - Dr. Paul May
2. Texas Instruments Tax Abatement - Bill Keffler, City of Richardson

AGENDA ITEMS
2003-10-1 Personnel Reports for October
                 A. Staff Appointments
                 B. Promotions/Reclassifications/Changes
                 C. Terminations/Resignations
2003-10-2 Approval of Continuing Education Fees, Spring 2004
2003-10-3 Approval of Tax Abatement, Texas Instruments, Richardson, Texas
2003-10-4 Approval of Amendments to Tax Abatements, McKinney, Texas -- First Amended Tax Abatement, McKinney Redbud Partners -- Second Amended Tax Abatement, Orthofix, Inc. -- Third Amended Tax Abatement, TYG Leasing
2003-10-5 Approval of Tax Abatement, Harley-Davidson Financial Services, Plano, Texas
2003-10-6 Approval of 2003 Tax Roll
2003-10-7 Approval of Special Warranty Deed for "Struck Off" Property, Farmersville, TX
2003-10-8 Approval of Release of Tax Lien, McKinney, Texas, for Habitat for Humanity
2003-10-9 Approval of Special Warranty Deed for Habitat for Humanity
2003-10-10 Approval of Property Tax Exemption Request from Lebanon Lodge No. 837
2003-10-11 Approval of Interagency Contract for Services with Texas A&M Corpus Christi003- related to SCT Software Maintenance
2003-10-12 Approval of Addendum to Interlocal Agreement between City of Frisco & CCCCD regarding the Natatorium
2003-10-13 Approval of Expenditure Reports for August 2003
2003-10-14 Approval of Expenditure Reports for September 2003
2003-10-15 Approval of Bid Report

INFORMATION REPORTS
Budget Status Reports-08/31/03 & 09/30/03
Investment Schedule as of 8/31/03
Quarterly Investment Report ending fiscal year 08/31/03
Annual Investment Report Ending fiscal year 08/31/03
Summary of Foundation Payments to the District-08.31/03 & 09/30/03

PUBLIC COMMENTS

PRESIDENT'S REPORT

ANNOUNCEMENTS/ADJOURNMENT