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Collin Board Meeting Agenda for June 28, 2005

COLLIN BOARD MEETING AGENDA FOR JUNE 28, 2005

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, June 28, 2005 at the Courtyard Center, 4800 Preston Park Blvd., Plano, Texas, Fourth Floor Room B425.

BOARD COMMITTEE MEETING – CAMPUS FACILITIES & CONSTRUCTION (Bauge, Collins, Goodell, Hendricks) – 4:00 p.m., 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 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 June 28, 2005 Meeting of the CCCCD Board of Trustees

2. Approval of Minutes: May 24, 2005 CCCCD Board Meeting

PRESENTATIONS

- Presentation: Weekend College – Sherry Schumann, Associate Dean Weekend College/Evening Administrator

- Presentation: Child Development Program – Elaine Boski, Early Childhood Education Professor

AGENDA ITEMS

2005-6-1 Personnel Report for June 2005

1a. Administrative Appointments

1b. Staff Appointments

1c. Faculty Appointments

1d. Promotions/Laterals/Changes

1e. Termination/Resignation Report

2005-6-2 President’s Year End Report: Strategic Goals and 2005 Achievement Indicators (Non-Action Item)

2005-6-3 Mayors’ Comments Concerning Arts of Collin County Land (Non- action Item)

2005-6-4 Approval of Site for the CCCCD Administration Building

2005-6-5 Approval of Continuing Education New Courses and Fees for Fall 2005

2005-6-6 Approval of Renewal of Renee Bates Auctioneers, Inc. and MRB On-line Auction Group, L.C. Internet Auctioning Services

2005-6-7 Approval of Continuance of the Interlocal Agreement to Participate in the Texas Association of School Boards (TASB) Risk Management Fund’s Property/Casualty Program for Equipment Breakdown

2005-6-8 Approval of Tax Abatement for Watson & Chalin Manufacturing Inc., McKinney, Texas

2005-6-9 Approval of Tax Abatement for Heilind Electronics Inc., Plano, Texas

2005-6-10 Approval of the Expenditure Reports for May 2005

2005-6-11 Approval of Bid Report for June 2005

INFORMATION REPORTS:

Budget Status Report as of 5/31/05

Investment Schedule as of 5/31/05

Quarterly Investment Schedule ending 5/31/05

Summary of Foundation Payments to the District 5/31/05

PUBLIC COMMENTS

PRESIDENT’S REPORT

ANNOUNCEMENTS/ADJOURNMENT

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.