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Board Agenda for June 27, 2006

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, June 27, 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 5:00 p.m.

TRAINING SESSION - OPEN MEETINGS AND PUBIC INFORMATION ACTS: Attorney Mari McGowen and President Cary Israel in Room B435 (President's Work Room)

ADJOURNMENT TRAINING SESSION - OPEN MEETINGS AND PUBIC INFORMATION ACTS: Attorney Mari McGowen and President Cary Israel in Room B435 (President's Work Room)

RECONVENE, 7:00 p.m. (approximate time)
1. Certification of the Notice of the June 27, 2006, Meeting of the CCCCD Board of Trustees
2. Approval of Minutes of the May 23, 2006, Called Meeting of the CCCCD Board of Trustees
3. Approval of Minutes of the May 23, 2006, Regular Meeting of the CCCCD Board of Trustees

PRESENTATION: Collin Study Grants Program - Dr. Thom Chesney, Vice President of Academic Affairs

AGENDA ITEMS
2006-6-1 Personnel Report for June 2006
        1a. Administrative Appointments
        1b. Faculty Appointments
        1c. Staff Appointments
        1d. Safety and Security Officer Appointment
              -Police/Peace Officers
        1e. Promotions/Laterals/Changes
        1f. Termination/Resignation Report
2006-6-2 Second Reading and Approval of Board Policies
2006-6-3 Approval of Continuing Education New Courses and Fees for Fall 2006
2006-6-4 Approval of Contract with PBK Architects, Incorporated for the Construction of the Library/Classrooms/Offices Building at the Central Park Campus
2006-6-5 Approval of the Formation of Reinvestment Zone #28A and the Amended and Restated Tax Abatement Agreement with Duke Reality, Limited Partnership, Allen, Texas
2006-6-6 Approval of the Sale of "Struck-off" Property, Farmersville, Texas
2006-6-7 Approval of Expenditure Reports for May 2006
2006-6-8 Approval of Bid Report for June 2006

INFORMATION REPORTS
Budget Status Report as of 05/31/06
Investment Schedule as of 05/31/06
Quarterly Investment Schedule ending 05/31/06
Summary of Foundation Payments to the District 05/31/06

PUBLIC COMMENTS

PRESIDENT’S REPORT

ANNOUNCEMENTS/ADJOURNMENT