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Board Agenda for May 23, 2006



Board Agenda for May 23, 2006

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, May 23, 2006 at the Courtyard Center for Professional and Economic Development, 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 May 23, 2006, Meeting of the CCCCD Board of Trustees
2. Approval of Minutes of the April 25, 2006, CCCCD Board Meeting

OATH OF OFFICE FOR PLACES 4, 5, AND 6

ELECTION OF BOARD OFFICERS

AGENDA ITEMS
2006-5-2-1 Personnel Report for May 2006
     1a. Faculty Appointments
     1b. Staff Appointments
     1c. Promotions/Laterals/Changes
     1d. Termination/Resignation Report
2006-5-2-2  First Reading of Board Policies
2006-5-2-3  Approval of the Transfer of $100,000 from the Royden L. Lebrecht  Quasi-Endowment
2006-5-2-4 Approval of an Installment Payment Plan for Previously Abated Taxes with Inter-Commercial Business Systems, Inc. and Thomas M. Lacey
2006-5-2-5 Approval of Expenditure Reports for April 2006
2006-5-2-6  Approval of Bid Report for May 2006

INFORMATION REPORTS
Budget Status Report as of 04/30/06
Investment Schedule as of 04/30/06

PUBLIC COMMENTS

PRESIDENT’S REPORT

ANNOUNCEMENTS/ADJOURNMENT