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Board Agenda for September 27, 2005

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, September 27, 2005 at the Courtyard Center, 4800 Preston Park Blvd., Plano, Texas, Fourth Floor Room B425.

BOARD COMMITTEE MEETING – The Campus Facilities and Construction Committee (Bauge, Collins, Goodell, Hendricks) will meet at 3:00 p.m., in Room B435 (President’s Work Room)

CALL TO ORDER Roll Call 5:00 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 September 27, 2005 Meeting of the CCCCD Board of Trustees
2. Approval of Minutes: August 30, 2005 CCCCD Board Meeting

- Presentation: Real Estate Program - Bill Blitt, Dean of Business & Computer Science and Mary Milford, Real Estate Professor & Department Chair

2005-9-1 Personnel Report for September 2005
               1a. Staff Appointments
               1b. Promotions/Laterals/Changes
               1c. Termination/Resignation Report
2005-9-2 Second Reading and Approval of Board Policies
2005-9-3 Approval of Contract with Corgan Associates, Inc. for Professional Architectural and Engineering Services Related to SCC Module B Remodel, PRC University Hall Remodel, and CPC Nursing Lab Expansion
2005-9-4 Consideration of Approval to Engage an Architect for a New Building at the Preston Ridge Campus
2005-9-5 Approval to Enter into Negotiations to Acquire Land
2005-9-6 Approval of Bid Report for September 2005