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CCCCD Board Agenda for April 27, 2004



CCCCD Board Agenda for April 27, 2004

Collin County Community College District
Board of Trustees Meeting Agenda
Tuesday, April 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, April 27, 2004 at the Courtyard Center for Economic & Professional Development, 4800 Preston Park Blvd., Plano, Texas 75093.

RECONVENE, 7 p.m. (approximate time)
1. Certification of the Notice of the April 27, 2004 Meeting of the CCCCD Board of Trustees
2. Approval of the Minutes of the March 23, 2004 CCCCD Board Meeting

PRESENTATION:
· Spring Creek Campus Construction Update - Hunt Construction

AGENDA ITEMS
2004-4-1 Personnel Report for April 2004
                1a. Faculty Appointments
                1b. Staff Appointments
                1c. Termination/Resignation Report
2004-4-2 Approval of Notice of Election for the May 15, 2004 Trustee Election
2004-4-3 Approval of 2003-2004 Mid-Year Budget Revisions
2004-4-4 Approval of Revision to Contract w/Hunt Construction Group for SCC Addition
2004-4-5 Approval of Agreement w/CCCCD, City of Frisco, Superdrome Management Group re: Frisco Superdrome
2004-4-6 Approval of Special Warrant Deed for "struck-off" property, Farmersville, TX
2004-4-7 Approval of Special Warrant Deed for "struck-off" property, Farmersville, TX
2004-4-8 Approval of Special Warrant Deed for "struck-off" property, Farmersville, TX
2004-4-9 Approval of Change Directive related to the PRC Learning Resource Center
2004-4-10 Approval of Ad Valorem Tax Exemption, Blue Ridge Masonic Lodge #490
2004-4-11 Approval of Amendments to Tax Abatements for Alcatel USA, Plano, TX
2004-4-12 Approval of Amendments to Tax Abatements for Flextronics, Plano, TX
2004-4-13 Approval of Expenditure Report
2004-4-14 Approval of Bid Report

INFORMATION REPORTS:
Budget Status Report as of 3/31/04
Investment Schedule as of 3/31/04
Summary of Foundation Payments to the District 3/31/04

PUBLIC COMMENTS

PRESIDENTS REPORT

ANNOUNCEMENTS/ADJOURNMENT