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Board Agenda for August 22, 2006



Board Agenda for August 22, 2006

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, August 22, 2006, at the Courtyard Center, 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
Adjournment to Room A410 for closed or executive session pursuant to the Texas Government Code
1. Section 551.071: Consultations with Attorney
2. Section 551.072: Deliberations about Real Property
3. Section 551.074: Personnel Matters
4. Sections 551.082 and 551.0821: Certain School Board Deliberations
     a) Discussion of Discipline of a Student

RECONVENE 7:00 p.m. (approximate time)
1. Certification of the Notice of the August 22, 2006, Meeting of the Board of Trustees of Collin County Community College District

AGENDA ITEMS
2006-8-3-1 Second Public Hearing on 2006 Tax Rate
2006-8-3-2 Approval of Date, Time and Place for Adopting 2006 Tax Rate
2006-8-3-3 Public Hearing on 2006-2007 Proposed Budget
2006-8-3-4 Presentation of CCCCD's Proposed 2006-2007 Budget
2006-8-3-5 Personnel Reports for August 22, 2006
     5a. Faculty Appointments
     5b. Staff Appointments
     5c. Promotions/Laterals/Reclassifications
     5d. Termination/Resignation Report
2006-8-3-6 Approval of the Permanent Expulsion of Student
2006-8-3-7 First Reading of Board Policies
2006-8-3-8 Approval of Increase in Out-of-County and Out-of-State/Country Tuition Rates Effective Spring 2007
2006-8-3-9 Approval of Annual Agreements for Continuing Education Professional Development and Business Solutions Group Training Classes
2006-8-3-10 Approval of Fall 2006 Continuing Education New Courses
2006-8-3-11 Approval of Tax Abatement with Torchmark Corporation, Reinvestment Zone No. 23, McKinney, Texas
2006-8-3-12 Approval of Expenditure Reports for July 2006
2006-8-3-13 Approval of Bid Report for August 22, 2006

INFORMATION REPORTS:
Budget Status Report as of 07/31/06
Investment Schedule as of 07/31/06

PUBLIC COMMENTS

PRESIDENT'S REPORT

ANNOUNCEMENTS/ADJOURNMENT