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Collin College Board Agenda for July 27, 2004

Collin College Board Agenda for July 27, 2004

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, July 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 July 27, 2004 Meeting of the CCCCD Board of Trustees
2. Approval of Minutes: June 22, 2004 CCCCD Board Meeting

CONSTRUCTION UPDATE: Preston Ridge Campus-DalMac Construction

PRESENTATIONS: PSA Video Presentation-Vernon Hadnot

2004-7-1Personnel Report for July 2004
               1a.Faculty Appointments
               1b.Administrative Appointments
               1c.Staff Appointments
               1e.Termination/Resignation Report
2004-7-2 Second Reading and Approval of Board Policies
2004-7-3 Approval of Tax Abatement Agreement, Software Spectrum, Inc., Plano, Texas
2004-7-4 Approval of CCCCD Investment Policy and Investment Strategy
2004-7-5 Approval of the Annual Renewal of Rene Bates Auctioneers, Inc. and MRB On-Line Auction Group. L.C. Internet Auctioning Services
2004-7-6 Approval of the sale of Struck-Off properties located in Farmersville, Princeton, and Anna
2004-7-7 Acceptance of $15,000 Donation from Cisco Systems
2004-7-8 Approval of Expenditure Reports for June 2004
2004-7-9 Approval of Bids

Budget Status Report as of 06/30/04
Investment Schedule as of 06/30/04
Summary of Foundation Payments to the District 06/30/04