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Board Meeting Agenda, 2/22


BOARD OF TRUSTEES MEETING AGENDA

TUESDAY, FEBUARY 22, 2005

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, February 22, 2005 at the Preston Ridge Campus, 9700 Wade Boulevard, Frisco, Texas, Room LC104.

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 and Section 551.072—for discussing the purchase, exchange, lease or value of real property.

RECONVENE, 7:00 p.m. (approximate time)  

1.  Certification of the Notice of the February 22, 2005 Meeting of the CCCCD Board of Trustees

2.  Approval of Minutes:  January 25, 2005 CCCCD Board Meeting   

3.  Approval of Minutes:  January 27, 2005 CCCCD Special Called Meeting PRESENTATIONS      Presentation:  National Trends That May Affect CCCCD – President Cary Israel

AGENDA ITEMS

2005-2-1      Personnel Report for January 2005                    

            1a.    Staff Appointments          

            1b.    Safety and Security Officer Appointments                              

                      – Law Enforcement Training Officer  

            1c.    Safety and Security Officer Appointments                                 

                      – Police/Peace Officers 

            1d.    Staff Promotions/Laterals/Changes                    

            1e.    Termination/Resignation Report

2005-2-2      Remove from the Table and Approval of F & S Partners Incorporated for Development of CPC Master Plan

2005-2-3      Approval of Qualified Brokers Authorized to Engage in Investment Transactions with CCCCD

2005-2-4      Approval of Contract for Collection of Delinquent Taxes

2005-2-5      Approval of Historic Tax Abatement for Bain-Honaker House Museum, Farmersville, Texas

2005-2-6      Approval of the Sale of “Struck-off” Property in Plano, Farmersville, and McKinney, Texas

2005-2-7      Approval of the Expenditure Reports for January 2005

2005-2-8      Approval of Bid Report for February 2005

INFORMATION REPORTS:       

Budget Status Report as of 1/31/05     

Investment Schedule as of 1/31/05     

Summary of Foundation Payments to the District 1/31/05

PUBLIC COMMENTS

PRESIDENT’S REPORT

ANNOUNCEMENTS/ADJOURNMENT                                                                                                                       

Sam E. Roach, Chair

Collin College serves more than 46,000 credit and continuing education students annually and offers more than 100 degree and certificate programs. The only public college in the county, Collin College is a partner to business, government and industry, providing customized training and work force development.