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CCCCD Board Agenda for March 23, 2004

Collin County Community College District
Board of Trustees Meeting Agenda
Tuesday, March 23, 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, March 23, 2004 at the Preston Ridge Campus, 9700 Wade Boulevard, Frisco, Texas 75035 in the Spokes Student Lounge.

RECONVENE, 7 p.m. (approximate time)
1. Certification of the Notice of the March 23, 2004 Meeting of the CCCCD Board of Trustees
2. Approval of the Minutes of the February 24, 2004 CCCCD Board Meeting

· Preston Ridge Campus Construction Update - DalMac Construction
· Public Service Announcement for Monopoly on Ice

2004-3-1 Personnel Report for March 2004
                1a. Staff Appointments
                1b. Promotions, Reclassifications, Laterals
                1c. Faculty Multi-Year Contracts
                1d. Termination/Resignation Report
2004-3-2 Approval of New Courses/Revised Fees, summer 2004 Continuing Ed. Courses
2004-3-3 Historic Tax Abatements, City of Plano Heritage Commission
2004-3-4 Historic Tax Abatement, Bain-Honaker House Museum, Farmersville, TX
2004-3-5 Approval of Board Policies
2004-3-6 First Reading Board Policies
2004-3-7 Approval of Tax Abatement EDS Information Services & Collin County Regional Investments, McKinney, Texas
2004-3-8 Approval to Enter into Agreement for Joint Election
2004-3-9 Approval of Sale of five (5) Struck-off Properties, Farmersville, Texas
2004-3-10 Approval of Increases to Annual Agreements w/ Development Dimensions International (DDI), Education to Go, and Dental Careers Foundation
2004-3-11 Approval of Expenditure Report
2004-3-12 Approval of Bid Report

Budget Status Report as of 02/29/04
Investment Schedule as of 02/29/04
Quarterly Investment Schedule ending 02/29/04
Summary of Foundation Payments to the District 02/29/04