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Board Agenda for October 24, 2006



Board Agenda for October 24, 2006

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, October 24, 2006, at the Courtyard Center, 4800 Preston Park Blvd., Plano, TX 75093, Fourth Floor Room B425.

BOARD COMMITTEE MEETING - ORGANIZATION, EDUCATION AND POLICY COMMITTEE (Goodell, Arias, Roach, Trujillo) - 4:00 p.m., President's Work Room B435

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

RECONVENE, 7:00 p.m. (approximate time)
1. Certification of the Notice of the October 24, 2006, Meeting of the CCCCD Board of Trustees
2. Approval of Minutes of the September 26, 2006, 2006, CCCCD Board Meeting

PRESENTATIONS
Presentation of NCMPR Regional Awards: Executive Vice President Toni Jenkins

AGENDA ITEMS
2006-9-1  Personnel Report for October 2006
     1a.  Staff Appointments
     1b.  Promotions/Laterals/Changes
     1c.  Safety and Security Officer Appointment
       - Police/Peace Officers
     1d.  Termination/Resignation Report
2006-10-2 Approval of Continuing Education New Courses and Fees, Spring 2007
2006-10-3 Approval of the Transfer of Matching Funds from the Royden L. Lebrecht Quasi-Endowment for the Hites Foundation Challenge Grant
2006-10-4 Approval of 2006 Tax Roll
2006-10-5 Approval of Hunt Construction Group as Construction Manager-at-Risk for the Central Park Campus New Learning Resource Center Building and Remodel
2006-10-6 Approval of Expenditure Reports for August 2006
2006-10-7 Approval of Expenditure Reports for September 2006
2006-10-8 Approval of Bid Report for October 2006

INFORMATION REPORTS
     Budget Status Report as of 8/31/06
     Budget Status Report as of 9/30/06
     Investment Schedule as of 8/31/06
     Quarterly Investment Report ending 8/31/06
     Annual Investment Schedule as of 8/31/06
     Investment Schedule as of 9/30/06
     Quarterly Summary of Foundation Payments to the District 8/31/06

PUBLIC COMMENTS

PRESIDENT'S REPORT

ANNOUNCEMENTS/ADJOURNMENT