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Collin Board Agenda for March 27, 2007



Collin Board Agenda for March 27, 2007

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, March 27, 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 March 27, 2007, Meeting of the CCCCD Board
2. Approval of Minutes of the February 27, 2007, CCCCD Board Meeting

PRESENTATIONS
Presentation of Winning Speech from Phi Theta Kappa's "I Have a Dream," Martin Luther King, Jr., Speech Contest Held February 27, 2007 - Rebecca Sweat, Contest Winner; Introduction by Professor Angela Putman, Phi Theta Kappa Advisor

AGENDA ITEMS
2007-3-1 Personnel Report for March 2007
     1a. Staff Appointments
     1b. Safety and Security Officer Appointment
          - Police/Peace Officer
     1c. Promotions/Laterals/Changes
     1d. Termination/Resignation Report
     1e. Faculty Multi-Year Contracts for 2007-2008
     1f. Fall 2007 and Spring 2008 Sabbaticals
2007-3-2 Approval of Change Order No. 1, Corgan Associates, Inc., Preston Ridge Campus Classroom Building, Environmental Labs
2007-3-3 Approval to Continue Ad Valorem Tax Exemption for Eastfork Masonic Lodge #650, Wylie, Texas
2007-3-4 Approval of Ad Valorem Tax Exemption for Empire Masonic Lodge #586 AF & AM, Nevada, Texas
2007-3-5 Approval of Historic Tax Abatements, City of Plano Heritage Commission
2007-3-6 Approval of Expenditure Reports for February 2007
2007-3-7 Approval of Bid Report for March 2007

INFORMATION REPORTS
     Budget Status Report as of 02/28/07
     Investment Schedule as of 02/28/07
     Quarterly Investment Report ending 02/28/07
     Summary of Foundation Payments to the District for the period 12/06-2/07

PUBLIC COMMENTS

PRESIDENT'S REPORT

ANNOUNCEMENTS/ADJOURNMENT