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Collin Board Agenda for February 2, 2007



Collin Board Agenda for February 2, 2007

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, February 27, 2007, 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, Hendricks) - 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.
1. Certification of the Notice of the February 27, 2007, Meeting of the CCCCD Board of Trustees
2. Approval of Minutes: January 23, 2007, Regular Board Meeting

PRESENTATIONS
Presentation of News Clip from February 1, 2007, Story by Jason Overstreet, Fox 4

AGENDA ITEMS
2007-2-1 Personnel Report for February 2007
      1a. Faculty Appointments
      1b. Staff Appointments
      1c. Safety and Security Officer Appointment
           -Police/Peace Officers
      1d. Promotions/Laterals/Changes
      1e. Termination/Resignation Report
2007-2-2 Reconsideration of Tax Abatement for KDC-Galatyn Investments I, LP, Richardson, Texas
2007-2-3 Consideration of Tax Abatement for Wynwood Resources, Ltd., and Morgan Newton Company, L.P. Reinvestment Zone 105, Plano, Texas
2007-2-4 Consideration of Tax Abatement for RREEF America REIT II Portfolio, L.P., and Luminator Holding, L.P., Reinvestment Zone 102, Plano, Texas
2007-2-5 Consideration of Tax Abatement for Bain-Honaker House Museum, Farmersville, Texas
2007-2-6 Consideration of Action to Abolish Current Policy CAI (LOCAL) Related to Tax Abatement Agreements
2007-2-7 Approval of New Continuing Education Courses, Summer 2007
2007-2-8 Approval of List of Qualified Brokers Authorized to Engage in Investment Transactions with Collin College
2007-2-9 Approval of Ad Valorem Tax Exemption for Princeton Lodge #1436 AF & AM
2007-2-10 Approval of Expenditure Reports for January 2007
2007-2-11 Approval of Bid Report for February 2007

INFORMATION REPORTS
     Budget Status Report as of 01/31/07
     Investment Schedule as of 01/31/07

PUBLIC COMMENTS

PRESIDENT'S REPORT

ANNOUNCEMENTS/ADJOURNMENT