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Collin Board Agenda for January 23, 2007



Collin Board Agenda for January 23, 2007

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, January 23, 2007, 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

RECONVENE, 7:00 p.m.
1. Certification of the Notice of the January 23, 2007, Meeting of the CCCCD Board of Trustees
2. Approval of Minutes: December 19, 2006, Regular Board Meeting
3. Approval of Minutes: January 12, 2007, Called Meeting and Board Retreat

PRESENTATIONS
Student Video Clips On Why They Selected Collin College - Dr. Toni Jenkins, Executive Vice President

AGENDA ITEMS
2007-1-2-1 Personnel Report for January 23, 2007
     1a. Faculty Appointments
     1b. Staff Appointments
     1c. Promotions/Laterals/Changes
     1d. Termination/Resignation Report
2007-1-2-2 Second Reading and Approval of Board Policies
2007-1-2-3 Approval of Continued Participation of CCCCD in the Texas Local Government Statewide Purchasing Cooperative
2007-1-2-4 Approval of Contract for Collection of Delinquent Taxes and Resolution Relating to the Early Turnover of Tangible Personal Property Taxes
2007-1-2-5 Approval of Change Order 1, Pogue Construction, Preston Ridge Campus Classroom Addition, Environmental Labs
2007-1-2-6 Approval to Continue Ad Valorem Tax Exemption for Celina Lodge 919AF & AM
2007-1-2-7 Remove from the Table and Consideration of the Release Agreement to Terminate the Original Tax Abatement Agreement with Entegris, Inc., as successor to Millipore Corporation
2007-1-2-8 Remove from the Table and Consideration of Tax Abatement with Capital One National Association and Capital One Auto Finance, Plano, Texas
2007-1-2-9 Remove from the Table and Consideration of Tax Abatement with Plano, LH, LP, Plano, Texas
2007-1-2-10 Remove from the Table and Consideration of the Tax Abatement with Jackson Shaw/Legacy Hotel, LP, Plano, Texas
2007-1-2-11 Remove from the Table and Consideration of the Tax Abatement with KDC-Galatyn Investments I, LP, Richardson, Texas
2007-1-2-12 Discussion and Consideration of Changes, if any, in Policy Regarding Tax Abatements
2007-1-2-13 Approval of Expenditure Reports for December 2006
2007-1-2-14 Approval of Bid Report for January 2007

INFORMATION REPORTS
     Budget Status Report as of 12/31/06
     Investment Schedule as of 12/31/06

PUBLIC COMMENTS

PRESIDENT'S REPORT

ANNOUNCEMENTS/ADJOURNMENT