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Collin College Board Agenda for April 24, 2007



Collin College Board Agenda for April 24, 2007

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, April 24, 2007, at the Courtyard Center for Professional and Economic Development, 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 April 24, 2007, Meeting of the CCCCD Board of Trustees
2. Approval of Minutes of the March 27, 2007, CCCCD Board Meeting

PRESENTATIONS
Presentation: Collin's Exemplary Dental Hygiene Program - Joanne Fletcher, Director of Dental Hygiene
Presentation: PRC Classroom "D" Construction Update - Ralph Hall, Vice President of Administration/CFO and Representatives from Pogue Construction

AGENDA ITEMS
2007-4-1 Personnel Report for April 2007
     1a. Faculty Appointments
     1b. One-Year Faculty Contracts (Full-Time)
     1c. Staff Appointments
     1d. Safety and Security Officer Appointment
        - Police/Peace Officer
     1e. Promotions/Laterals/Changes
     1f. Termination/Resignation Report
2007-4-2 President's Mid-Year Report on 2006-2007 Strategic Goals
2007-4-3 Approval of New Associate of Applied Science (AAS) Degree Program in Health Information Technology
2007-4-4 Approval of 2006-2007 Mid-Year Budget Revisions
2007-4-5 Approval of Interlocal Agreement with the City of Plano for Educational Services through the Business Solutions Group
2007-4-6 Approval of Annual Agreement Funds with Dental Careers Foundation and the University of Texas at Arlington for Training
2007-4-7 Approval of Contract with Tomden Engineering, LLP for Civil and Survey Services for the Learning Resources Center Addition at the Central Park Campus
2007-4-8 Reconsideration of the Approval of Tax Abatement with KDC-Galatyn Investments I, LP, Richardson, Texas
2007-4-9 Approval of Tax Abatement for Regal Research and Mfg. Co. LLP, Reinvestment Zone #106, Plano, Texas
2007-4-10 Approval of Expenditure Reports for March 2007
2007-4-11 Approval of Bid Report for April 2007

INFORMATION REPORTS
     Budget Status Report as of 03/31/07
     Investment Schedule as of 03/31/07

PUBLIC COMMENTS

PRESIDENT'S REPORT

ANNOUNCEMENTS/ADJOURNMENT