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CCCCD Board Meeting Agend for 8/24/04

CCCCD BOARD AGENDA

August 24, 2004

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, August 24, 2004 at the Courtyard Center for Economic & Professional Development, 4800 Preston Park Blvd., Plano, Texas 75093.

I. CALL TO ORDER Roll Call 5:30 p.m.

II. ADJOURNMENT to closed or executive session pursuant to Texas Government Code for any and all purposes permitted by Sections 551.071, inclusive of the Open Meetings Act, including, but not limited to: Section 551.074 – Personnel Matters - considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. Section 551.072—for discussing the purchase, exchange, lease or value of real property.

III. RECONVENE 7 p.m. (estimate)

1. Certification of the Notice of the August 24, 2004 Meeting of the CCCCD Board of Trustees

2. Approval of Minutes: July 27, 2004 CCCCD Board Meeting

IV. PRESENTATIONS

1. Presentation of $1 Million Gift from Texas Instruments

2. Presentation on the Proposed CCCCD 2004-05 Budget

3. Construction Update—Spring Creek Campus, Hunt Construction

V. PUBLIC HEARING ON PROPOSED CCCCD 2004-05 BUDGET

VI. AGENDA ITEMS

2004-8-1 Personnel Reports for August 2004

1a Faculty Appointments

1b Staff Appointments

1c Promotions/Reclassifications/Laterals

1d Termination/Resignation Report

1e Compensation: Faculty, Staff and President

2004-8-2 Approval of 2004-2005 Budget

2004-8-3 Approval of Resolution Setting 2004 Tax Rate

2004-8-4 Approval of continuance of the Interlocal Agreement to participate in Texas Association of School Boards Risk Management Funds Unemployment Compensation Program

2004-8-5 Approval of the increase of the Spring Creek Child Development Lab School fees

2004-8-6 Approval of the increase of the Central Park Child Development Lab School fees

2004-8-7 Approval of Annual Agreement for Continuing Education and Business Solutions training classes

2004-8-8 Approval of Land Acquisition for Central Administration/Classrooms

2004-8-9 Approval of Expenditure Reports, July 2004

2004-8-10 Approval of Bids

VII. INFORMATION REPORTS

Budget Status Report as of 7/31/04

Investment Schedule as of 7/31/04

Summary of Foundation Payments to the District 7/31/04

VIII. PUBLIC COMMENTS

IX. PRESIDENTS REPORT

X. ANNOUNCEMENTS/ADJOURNMENT