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Board Agenda for August 29, 2006



Board Agenda for August 29, 2006

Notice is hereby given that the Collin County Community College District Board of Trustees will hold a called meeting Tuesday, August 29, 2006, at the Courtyard Center, 4800 Preston Park Blvd., Plano, Texas, Fourth Floor Room B425.

BOARD COMMITTEE MEETING - CAMPUS FACILITIES AND CONSTRUCTION COMMITTEE (Bauge, Goodell, Hammel, and Hendricks) - 4:30 p.m., President's Work Room B435

CALL TO ORDER Roll Call 7:00 p.m.
1. Certification of the Notice of the August 29, 2006, Meeting of the Board of Trustees of Collin County Community College District
2. Approval of Minutes: August 18, 2006, Called Meeting
3. Approval of Minutes: August 22, 2006, Regular Meeting

AGENDA ITEMS
2006-8-4-1 Personnel Report for August 29, 2006
      1a. Faculty Appointments
      1b. Termination/Resignation Report
2006-8-4-2 Approval of 2006-2007 Budget
2006-8-4-3 Approval of Resolution Setting 2006 Tax Rate
2006-8-4-4 Approval of Increase in Designated Stabilization of M&O Reserve in the Current Unrestricted Fund by $5,000,000
2006-8-4-5 Approval of Transfer of $30,000,000 from Current Unrestricted Funds to the Building Fund

PUBLIC COMMENTS

PRESIDENT'S REPORT

ANNOUNCEMENTS/ADJOURNMENT