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Board of Trustees Meeting Agenda for July 26

COLLIN BOARD MEETING AGENDA FOR JULY 26, 2005

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, July 26, 2005 at the Courtyard Center, 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 July 26, 2005 Meeting of the CCCCD Board of Trustees

2. Approval of Minutes: June 28, 2005 CCCCD Board Meeting

PRESENTATIONS

-Presentation: Online News from Public Relations – Lisa Vasquez, Director of Public Relations

-Presentation: TransferU – Dr. Thom Chesney, Vice President of Academic Affairs

AGENDA ITEMS

2005-7-1 Personnel Report for July 2005

1a. Staff Appointments

1b. Faculty Appointments

1c. Promotions/Laterals/Changes

1d. Termination/Resignation Report

2005-7-2 Approval of CCCCD Investment Policy and Investment Strategy

2005-7-3 Approval of Adjustment to FY2005 Budget for Software Conversion

2005-7-4 Approval of Interagency Contract for Banner Software Maintenance with Texas A&M University–Corpus Christi

2005-7-5 Approval of Tax Abatement Agreement with R-75, L.P. in Reinvestment Zone 27, Allen, Texas

2005-7-6 Approval of Assignment of Tax Abatement Agreement from L&B Enterprise II, Inc. to Jack Henry & Associates, Inc., Allen, Texas

2005-7-7 Approval of the Sale of “Struck-off” Properties in Farmersville and Sachse, Texas

2005-7-8 Approval of the Expenditure Reports for June 2005

2005-7-9 Approval of Bid Report for July 2005

INFORMATION REPORTS

Budget Status Report as of 6/30/05

Investment Schedule as of 6/30/05

Summary of Foundation Payments to the District 6/30/05

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.