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Board Agenda for November 23, 2005

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, November 22, 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 November 22, 2005 Meeting of the CCCCD Board of Trustees
2. Approval of Minutes: October 25, 2005 CCCCD Board Meeting

PRESENTATIONS
Presentation: Writing Centers – Dr. Gerry Perkus, Interim Dean of Communications and Humanities and Shirley McBride, Associate Dean of Communications and Humanities

AGENDA ITEMS
2005-11-1 Personnel Report for November 2005
                 1a. Staff Appointments
                 1b. Promotions/Laterals/Changes
                 1c. Termination/Resignation Report
2005-11-2 Approval of Contract with Architectural Firm PBK Architects, Inc. for the Construction of an Administration and Culinary Arts Building in the Gateway Development, McKinney, Texas
2005-11-3 Approval of Contract with Tomden Engineering, L.L.P., for the Civil and Survey Services for Preston Ridge Classroom “D” Addition
2005-11-4 Approval of Tax Abatement for Rent-A-Center Texas, L.P., a Texas Limited Partnership located in Plano, Texas
2005-11-5 Approval of a “Greater Dallas-Fort Worth Regional Law Enforcement Mutual Aid Task Force Interlocal Agreement”
2005-11-6 Approval of the Sale of “Struck-off” Property located in Farmersville, Texas
2005-11-7 Approval of the Designation of the Revenue from All Cell Phone Antenna Rentals to the General Scholarship Fund
2005-11-8 Approval to Move Three Million Dollars Previously Designated for Software Conversion to the Undesignated Fund Balance
2005-11-9 Approval of Expenditure Reports for October 2005
2005-11-10 Approval of Bid Report for November 2005

INFORMATION REPORTS
Budget Status Report as of 10/31/05
Investment Schedule as of 10/31/05
Investment Schedule as of 10/31/05

PUBLIC COMMENTS

PRESIDENT’S REPORT

ANNOUNCEMENTS/ADJOURNMENT