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Board Agenda for August 23, 2005

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, August 23, 2005 at the Courtyard Center, 4800 Preston Park Blvd., Plano, Texas, Fourth Floor Room B425.

BOARD COMMITTEE MEETING – The Budget and Finance Committee (Arias, Boon, Collins, Hammel) will meet at 4:00 p.m., in Room B435 (President’s Work Room).

CALL TO ORDER Roll Call 5:30 p.m.
1. Certification of the Notice of the August 23, 2005 Meeting of the CCCCD Board of Trustees

2005-8-3-1 Second Public Hearing on 2005 Tax Rate
2005-8-3-2 Public Hearing on 2005-2006 Proposed Budget
2005-8-3-3 Approval of Date, Time and Place for Adopting 2005 Tax Rate

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.


AGENDA ITEMS (continued)
2005-8-3-4 Personnel Reports for August 23, 2005
                   4a. Faculty Appointments
                   4b. Staff Appointments
                   4c. Promotions/Laterals/Reclassifications
                   4d. Termination/Resignation Report
2005-8-3-5 First Reading of Board Policies
2005-8-3-6 Approval of Annual Agreements for Continuing Education Professional Development and Business Solutions Group Training Classes
2005-8-3-7 Approval of Continuance of the Interlocal Agreement to Participate in the Texas Association of School Boards (TASB) Risk Management Fund’s Unemployment Compensation Insurance Program
2005-8-3-8 Approval of Change Order 3 – Hunt Construction
2005-8-3-9 Presentation of CCCCD’s Proposed 2005-2006 Budget
2005-8-3-10 Approval of Expenditure Reports for July 2005
2005-8-3-11 Approval of Bid Report for August 23, 2005

Budget Status Report as of 7/31/05
Investment Schedule as of 7/31/05
Summary of Foundation Payments to the District 7/31/05