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Board Agenda for March 28, 2006

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

BOARD COMMITTEE MEETING BUDGET & FINANCE COMMITTEE (Arias, Boon, Collins, Hammel) 5:00 p.m., Presidents 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 March 28, 2006 Meeting of the CCCCD Board of Trustees
2. Approval of Minutes of the February 28, 2006 CCCCD Board Meeting

PRESENTATIONS
- Presentation of Appreciation to Judy Cordell: Chairman Sam Roach
- Presentation of Video Clip from Fox 4 Good Day, March 22, 2006
- Presentation of NCMPR Awards: Executive Vice President Toni Jenkins

AGENDA ITEMS
2006-3-1 Personnel Report for March 2006
     1a. Staff Appointments
     1b. Safety and Security Officer Appointment Police/Peace Officer
     1c. Promotions/Laterals/Changes
     1d. Termination/Resignation Report
     1e. Faculty Multi-Year Contracts for 2006-2007
     1f. Fall 2006 and Spring 2007 Sabbaticals
2006-3-2 First Reading of Board Policies
2006-3-3 Approval of Notice of Election for the May 13, 2006 Trustee Election
2006-3-4 Approval of New Continuing Education Courses, Summer 2006
2006-3-5 Approval of Increases to Annual Agreements with Development Dimensions International, Inc. (DDI) and Marche Connections
2006-3-6 Approval of Amendment to Tax Abatement for Century Portfolio, LTD and Texatronics, Inc., Plano, Texas
2006-3-7 Approval of Historic Tax Abatements, City of Plano Heritage Commission
2006-3-8 Approval of the Sale of Struck-off Property in Celina, Texas
2006-3-9 Approval of Expenditure Reports for February 2006
2006-3-10 Approval of Bid Report for March 2006

INFORMATION REPORTS
Budget Status Report as of 02/28/06
Investment Schedule as of 02/28/06
Quarterly Investment Report ending 02/28/06
Summary of Foundation Payments to the District for the period 12/05-2/06

PUBLIC COMMENTS

PRESIDENT’S REPORT

ANNOUNCEMENTS/ADJOURNMENT