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Board Agenda for January 24, 2006

Board Agenda for January 24, 2006

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, January 24, 2006 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 January 24, 2006 Meeting of the CCCCD Board of Trustees
2. Approval of Minutes: December 20, 2005 CCCCD Board Meeting

- Presentation: Basic Tenants of the Academic and Student Development Plans – Dr. Thom Chesney, Vice President of Academic Affairs and Dr. Mary McRae, Vice President of Student Development
- Presentation: Update on SACS Quality Enhancement Plan (QEP) Proposal Dr. Belinda Newman, Director, QEP

2006-1-1 Personnel Report for January 2006
               1a. Faculty Appointments
               1b. Staff Appointments
               1c. Promotions/Laterals/Changes
               1d. Termination/Resignation Report
2006-1-2 President’s Status Report on Construction Projects and Land Acquisition
2006-1-3 Approval of Strategic Goals for 2007-2009
2006-1-4 Authorization for Alcohol to be Served at Fundraising Events
2006-1-5 Approval of Order Authorizing the Issuance and Sale of CCCCD Limited Tax Improvement Bonds, Series 2006
2006-1-6 Approval of Designation of the Royden L. Lebrecht Bequest as a Quasi-endowment Fund
2006-1-7 Approval of Execution of Communications Site Lease Agreement with MetroPCS Texas, LLC
2006-1-8 Approval of Agreement between CCCCD, the City of Frisco and Frisco Cycling Club
2006-1-9 Approval of Tax Abatement with CLP Properties, Texas. L.P. and Underwriters Laboratories, Inc., Reinvestment Zone 91, Plano, Texas
2006-1-10 Approval of Tax Abatement with Century Portfolio, Ltd. and Texatronics, Inc., Reinvestment Zone No. 95, Plano, Texas
2006-1-11 Approval of Pogue Construction as Construction Manager-at-Risk for the Preston Ridge Campus Classroom Addition
2006-1-12 Approval of Expenditure Reports for December 2005
2006-1-13 Approval of Bid Report for January 2006

Budget Status Report as of 12/31/05
Investment Schedule as of 12/31/05