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Collin College Board Agenda for June 22, 2004



Collin College Board Agenda for June 22, 2004

Board of Trustees Meeting Agenda
Tuesday, June 22, 2004  |  Open to public: 7 p.m.

June 18, 2004 -- Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, June 22, 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 June 22, 2004 Meeting of the CCCCD Board of Trustees
2. Approval of Minutes: May 25, 2004 CCCCD Called Board Meeting and May 25, 2004 Regularly Scheduled Board Meeting

CONSTRUCTION UPDATE:
Spring Creek Campus Construction Update - Hunt Construction

AGENDA ITEMS
2004-6-1 Personnel Report for June 2004
               1a. Faculty Appointments
               1b. Staff Appointments
               1c. Promotions/Laterals/Changes
               1d. Termination/Resignation Report
               1e. President's Evaluation and Contract
2004-6-2 Remove from Table and Approval of Interlocal Facilities Agreement with Rockwall ISD
2004-6-3 Approval of Continuing Education Fees for New Courses and Price Changes, fall 2004
2004-6-4 Approval of Increase for Annual Agreement with Herrington Publishing
2004-6-5 Approval of Sale of Two (2) "Struck-off" properties in Farmersville and one (1) "Struck-off" property in Plano
2004-6-6 Approval of Expenditure Reports for April 2004
2004-6-7 Approval of Bids

INFORMATION REPORTS:
Budget Status Report as of 05/31/04
Investment Schedule as of 05/31/04
Quarterly Investment Schedule ending 05/31/04
Summary of Foundation Payments to the District 05/31/04

PUBLIC COMMENTS

PRESIDENTS REPORT

ANNOUNCEMENTS/ADJOURNMENT