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Board Agenda for February 28, 2006

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, February 28, 2006 at the Courtyard Center, 4800 Preston Park Blvd., Plano, Texas, Fourth Floor Room B425.

BOARD COMMITTEE MEETING - CAMPUS FACILITIES AND CONSTRUCTION COMMITTEE (Bauge, Collins, Goodell, Hendricks) - 4:00 p.m., President's Work Room B435

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 February 28, 2006 Meeting of the CCCCD Board of Trustees
2. Approval of Minutes of the January 24, 2006 CCCCD Board Meeting

PRESENTATIONS
- Presentation: Laura Curran, Board President, Sci-Tech Discovery Center

AGENDA ITEMS
2006-2-1  Personnel Report for February 2006
                1a.  Staff Appointments
                1b. Safety and Security Officer Appointment -Police/Peace Officers
                1c.  Promotions/Laterals/Changes
                1d.  Termination/Resignation Report
2006-2-2 Approval for CCCCD to enter into an Election Services Agreement with Collin County Elections Administrator
2006-2-3 Resolution Ordering a General Election for the Purpose of Electing Three Members of the CCCCD Board of Trustees, Places 4, 5, and 6
2006-2-4 Appointment of Collin County Elections Administrator
2006-2-5 Approval of List of Qualified Brokers Authorized to Engage in Investment Transactions with CCCCD
2006-2-6 Approval for President or His Designee to Monitor Pricing Offered by the Retail Electric Provider and Lock in Pricing as Deemed in the Best Interest of the District
2006-2-7 Approval of Historic Tax Abatement, Bain-Honaker House Museum, Farmersville, TX
2006-2-8 Approval of Tax Abatement for Duke Reality Limited Partnership, Reinvestment Zone #28, Allen, Texas
2006-2-9 Approval of Expenditure Reports for January 2006
2006-2-10 Approval of Bid Report for February 2006

INFORMATION REPORTS
Budget Status Report as of 1/31/06
Investment Schedule as of 1/31/06

PUBLIC COMMENTS

PRESIDENT’S REPORT

ANNOUNCEMENTS/ADJOURNMENT