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Board Agenda for July 25, 2006



Board Agenda for July 25, 2006

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, July 25, 2006, at the Courtyard Center for Professional and Economic Development, 4800 Preston Park Blvd., Plano, Texas, Fourth Floor, Room B425.

BOARD COMMITTEE MEETING - BUDGET AND FINANCE COMMITTEE (Arias, Hendricks, Roach, Trujillo) - 4:00 p.m., President's Work Room B435

CALL TO ORDER Roll Call 5:00 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 July 25, 2006, Meeting of the CCCCD Board of Trustees
2. Approval of Minutes of the June 27, 2006, Regular Meeting of the CCCCD Board of Trustees
3. Approval of Minutes of the July 11, 2006, Called Meeting and Work Retreat of the CCCCD Board of Trustees

PRESENTATION: SACS and QEP Process

AGENDA ITEMS
2006-7-2-1 Personnel Report for July 2006
        1a. Administrative Appointments
        1b. Faculty Appointments
        1c. Staff Appointments
        1d. Promotions/Laterals/Changes
        1e. Termination/Resignation Report
2006-7-2-2  Approval of Spring 2007 New Courses and Fees for the Teacher Certification Program
2006-7-2-3 Approval of Increase to Annual Agreement with Marche Connections
2006-7-2-4 Approval of the CCCCD Investment Policy and Investment Strategy
2006-7-2-5 Approval of Expenditure Reports for June 2006
2006-7-2-6 Approval of Bid Report for July 2006

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

PUBLIC COMMENTS

PRESIDENT’S REPORT

ANNOUNCEMENTS/ADJOURNMENT