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
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