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Collin College Board Meeting Agenda

BOARD OF TRUSTEES MEETING AGENDA FOR MARCH 22, 2005

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, March 22, 2005 at the Courtyard Center for Professional and Economic Development, 4800 Preston Park Blvd., Plano, Texas, Fourth Floor Room B425.

    * 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 March 22, 2005 Meeting of the

    *         CCCCD Board of Trustees

    *    2.  Approval of Minutes:  February 22, 2005 CCCCD Board Meeting

    *  

    * PRESENTATIONS  

    * Presentation:  CCCCD Nursing Program:  Looking Forward – Dr. Nell Ard, Dr. Thom Chesney and Gary Hodge

    * Presentation:  Film in the Classroom:  A Partnership with the Angelica Theater Center – Dr. Thom Chesney and Regina Hughes

    *

AGENDA ITEMS

2005-3-1               Personnel Report for February 2005

                     1a.    Staff Appointments

                     1b.    Staff Promotions/Laterals/Changes

                     1c.    Faculty Appointments

                     1d.    Faculty Multi-Year Contracts

                     1e.    Termination/Resignation Report

2005-3-2      Approval of New Courses/Revised Fees, Summer 2005,

                     Continuing Education Courses

2005-3-3      Approval of Increases to Annual Agreements w/Development

                     Dimensions International, Inc. (DDI), Marche Connections, Debra

                     Harrington Publishing, and Education to Go

2005-3-4      First Reading of Board Policies

2005-3-5      Approval of Historic Tax Abatements, City of Plano Heritage

                     Commission

2005-3-6      Approval of the Sale of “Struck-off” Property in Farmersville ISD,

                     Anna ISD and Princeton ISD

2005-3-7      Approval of Tax Abatement for Plano Data, Plano, Texas

2005-3-8      Approval of the Expenditure Reports for February 2005

2005-3-9      Approval of Bid Report for March 2005

INFORMATION REPORTS:

      Budget Status Report as of 2/28/05

      Investment Schedule as of 2/28/05

      Summary of Foundation Payments to the District 2/28/05

PUBLIC COMMENTS

PRESIDENT’S REPORT

ANNOUNCEMENTS/ADJOURNMENT        

 Sam E. Roach, Chair