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CCCCD Board Of Trustees Meeting Agenda



Board of Trustees Meeting Agenda
Tuesday, May 25, 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, May 25, 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 May 25, 2004 Meeting of the CCCCD Board of Trustees
2. Approval of Minutes of the Minutes of the April 27, 2004 CCCCD Board Meeting

OATH OF OFFICE FOR PLACES 1, 2, 3, 5 AND 6

ELECTION OF BOARD OFFICERS AND COMMITTEE ASSIGNMENTS

CONSTRUCTION UPDATE
Preston Ridge Campus Construction Update - DalMac Construction

PRESENTATIONS
- Learning Pods
- Strategic Goals and 2004 Achievement Indicators Mid-Year Status Report

AGENDA ITEMS
2004-5-1 Personnel Report for May 2004
               1a. Faculty Appointments
               1b. Staff Appointments
               1c. Promotions/Laterals/Changes
               1d. Termination/Resignation Report
               1e. Fall 2004/Spring 2005 Sabbaticals
2004-5-2 Remove from Table and Approval of Tax Abatement Agreements, Alcatel USA, Zones 11, 30, 34, and 36, Plano, Texas
2004-5-3 Remove from Table and Approval of Tax Abatement Agreements, Flextronics, Zones 66 and 67, Plano, Texas
2004-5-4 Approval of Tax Abatement Agreement, McDowell Packaging & Advertising Co., Plano, Texas
2004-5-5 Approval of Tax Abatement Agreement, Encore Wire Limited, McKinney, Texas
2004-5-6 Approval of Interlocal Facilities and Lease Agreement, Rockwall, Texas
2004-5-7 Approval of Struck Off Property, City of Josephine, Texas
2004-5-8 Approval of Eliminating Thirty-Three Assets from List of Controlled Assets
2004-5-9 Approval of Expenditure Reports for April 2004
2004-5-10 Approval of Bids

INFORMATION REPORTS
- Budget Status Report as of 4/30/04
- Investment Schedule as of 4/30/04
- Summary of Foundation Payments to the District 4/30/04

PUBLIC COMMENTS

PRESIDENTS REPORT

ANNOUNCEMENTS/ADJOURNMENT