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CCCCD Board Agenda for January 27, 2004



CCCCD Board Agenda for January 27, 2004

Collin County Community College District
Board of Trustees Meeting Agenda
Tuesday, January 27, 2004
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 meeting Tuesday, January 27, 2004 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)
Certification of the Notice of the January 27, 2004 Meeting of the CCCCD Board of Trustees
Approval of the Minutes of the December 16, 2003 CCCCD Board Meeting

PRESENTATIONS
Spring Creek Campus Construction Update - Hunt Construction
Preston Ridge Campus Construction Update- - Dalmac Construction

AGENDA ITEMS
2004-1-1 Personnel Report for January 2004
                a. Faculty Appointments
                b. Staff Appointments
                c. Safety & Security Officer Appointment
                d. Promotions, Reclassifications, Laterals
                e. Termination Report
2004-1-2 Approval for College District to enter into an Election Services Agreement with the Collin County Election Administrator
2004-1-3 Resolution Ordering a General Election for the Purpose of Electing Five Members of the CCCCD Board, Places 1, 2, 3, 5, and 6
2004-1-4 Appointment of Collin County Elections Administrator
2004-1-5 Consideration of Tax Abatement for Cinema @Legacy, LLC, Plano, TX
2004-1-6 Consideration of Amendment to Tax Abatement for AT&T Wireless and Witkoff, Plano, TX
2004-1-7 Approval of Expenditure Reports for December 2003
2004-1-8 Approval of Bid Report for January 2004

INFORMATION REPORTS
Budget Status Report as of 12/31/03
Investment Schedule as of 12/31/03
Summary of Foundation Payments to the District 12/31/03

PUBLIC COMMENTS

PRESIDENTS REPORT

ANNOUNCEMENTS/ADJOURNMENT