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Board Agenda for November 24, 2006



Board Agenda for November 24, 2006

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, November 28, 2006, at the Spring Creek Campus Conference Center, 2800 E. Spring Creek Parkway, Plano, TX 75074, Room AB.

CALL TO ORDER Roll Call 5:30 p.m.

ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION
Adjournment to Room BB132 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
     Hear Appeal of Employment Termination Decision Regarding John Creech
4. Section 551.082 and 551.0821: Certain School Board Deliberations
    Discussion of Discipline of a Student

RECONVENE, 7:00 p.m. (approximate time)
1. Certification of the Notice of the November 28, 2006, Meeting of the CCCCD Board of Trustees
2. Approval of Minutes: October 24, 2006, CCCCD Board Meeting

PRESENTATIONS
Presentation:
     Kevin Hammeke, Finance Director
     City of Allen Tax Increment Reinvestment Zone Number 2 (Central Business District TIF)
Presentation:
      Julie Partain, Associate, Vinson & Elkins
     City of Lavon Tax Increment Reinvestment Zone 1
Presentation:
     Central Park Campus Construction Update

AGENDA ITEMS
2006-11-1 Personnel Report for November 2006
     1a.  Faculty Appointments
     1b. Staff Appointments
     1c. Promotions/Laterals/Changes
     1d.  Termination/Resignation Report
2006-11-2  President's Year-End Report: 2006 Strategic Goals and Achievement Indicators
2006-11-3 Approval of the Permanent Expulsion of Student
2006-11-4 Approval of CCCCD 2007-2008 Academic Calendar
2006-11-5 Approval of Continuing Education New Courses and Fees, Fall 2006
2006-11-6 Approval of the Sixth Renewal of Rene' Bates Auctioneers, Inc. and MRB On-Line Auction Group, L.C. Internet Auctioning Services
2006-11-7 Approval of Payment from Texas Workforce Commission Skills Development Grant to Frito Lay for Training
2006-11-8 Approval of Request to Waive 60-day Notice of Public Hearing, City of Allen Tax Increment Financing Zone No. 2
2006-11-9 Approval of Request to Waive 60-day Notice of Public Hearing, City of Lavon Tax Increment Reinvestment Zone No. 1
2006-11-10 Approval of Tax Abatement for Santo Paschal, LLC, a Texas Limited Liability Company, and PASCO Brokerage, Inc., a Texas Corporation located in Plano, Texas, Reinvestment Zone 101
2006-11-11 Approval of Tax Abatement for DCI Plano Venture, LP, a Delaware Limited Partnership, Dataside Plano LLC, a Texas Limited Liability Company and Capital One Services Inc., a Texas Corporation located in Plano, Texas, Reinvestment Zone 100
2006-11-12 Approval of Expenditure Reports for October 2006
2006-11-13 Approval of Bid Report for November 2006

INFORMATION REPORTS
     Budget Status Report as of 10/31/06
     Investment Schedule as of 10/31/06

PUBLIC COMMENTS

PRESIDENT'S REPORT

ANNOUNCEMENTS/ADJOURNMENT