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Board Meeting Agenda for Nov. 23, 2004

CCCCD BOARD OF TRUSTEES AGENDA

November 23, 2004

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, November 23, 2004 at the Courtyard Center for Professional and Economic Development, 4800 Preston Park Blvd., Plano, Texas, Fourth Floor Room B425.

BOARD COMMITTEE MEETING –CAMPUS FACILITIES & CONSTRUCTION (Collins, Goodell, Bauge, Hendricks) – 4:30 P.M., President’s Work Room, Room B435

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

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, and Section 551.082 – for discussion of discipline of a student.

RECONVENE, 7 p.m. (approximate time)

1. Certification of the Notice of the November 23, 2004 Meeting of the CCCCD Board of Trustees

2. Approval of Minutes: October 26, 2004 CCCCD Board Meeting

PRESENTATIONS:

- Model UN Student Program – Dr. Thomas Chesney, VPAA

- Excellence in the Fine Arts – Dr. Jeff Walter, Dean of Fine Arts and Dr. Brad Baker, Professor of Theatre

AGENDA ITEMS

2004-10-1 Personnel Report for November 2004

1a. Staff Appointments

1b. Termination/Resignation Report

2004-11-2 Approval of the Permanent Expulsion of Student

2004-11-3 Remove from Table and Consideration of F & S Partners Incorporated for the Development of a Master Plan for Central Park Campus

2004-11-4 Approval of Tax Abatement, Software Spectrum, Inc., Plano, TX

2004-11-5 Approval of CCCCD 2005-2006 Academic Calendar

2004-11-6 Second Reading and Approval of Board Policies

2004-11-7 Approval of Expenditure Reports for October 2004

2004-11-8 Approval of Bid Report for November 2004

INFORMATION REPORTS:

- Proposed Migration to New Administrative Software

- Budget Status Report as of 10/31/04

- Investment Schedule as of 10/31/04

- Summary of Foundation Payments to the District 10/31/04

PUBLIC COMMENTS

PRESIDENT’S REPORT

ANNOUNCEMENTS/ADJOURNMENT