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Board Agenda for April 25, 2006

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, April 25, 2006 at the Preston Ridge Campus, 9700 Wade Blvd., Frisco, Texas, PRC Event Center LC104.

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 April 25, 2006 Meeting of the CCCCD Board of Trustees
2. Approval of Minutes of the March 28, 2006 CCCCD Board Meeting

- Presentation: PRC Construction Update - President Cary Israel

2006-4-1  Personnel Report for April 2006
      1a. Faculty Appointments
      1b. One-Year Faculty Contracts (Full-Time)
      1c. Staff Appointments
      1d. Promotions/Laterals/Changes
      1e. Termination/Resignation Report
2006-4-2 President's Mid-Year Report: 2005-2006 Strategic Goals
2006-4-3 Second Reading and Approval of Board Policies
2006-4-4 Approval of 2005-2006 Mid-Year Budget Revisions
2006-4-5 Approval of Interlocal Agreement with the City of Plano for Educational Services
2006-4-6 Approval of Annual Agreement with Condensed Curriculum International, Inc.
2006-4-7  Approval of the Award of RFP 2661 to Retail Electric Provider Strategic Energy LLC of Houston, Texas
2006-4-8  Approval of Tax Abatement for Centex Homes/CTX Builders Supply, Reinvestment Zone 1, Prosper, Texas
2006-4-9  Approval of Tax Abatement for Countrywide Home Loans, Inc., Reinvestment Zone 92, Plano, Texas
2006-4-10  Approval of Expenditure Reports for March 2006
2006-4-11 Approval of Bid Report for April 2006

Budget Status Report as of 03/31/06
Investment Schedule as of 03/31/06