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Collin Board Agenda for 6/26/07


Collin Board Agenda for 6/26/07

Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, June 26, 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 June 26, 2007, Meeting of the CCCCD Board of Trustees
     2. Approval of Minutes of the May 22, 2007, Regular Meeting of the CCCCD Board of Trustees

PRESENTATION: CASMNS Program Update – Dr. Cameron Neal, Dean of Math and Natural Sciences; Amy Helms, Professor of Biology; and Dustin Boyd, CASMNS Student

PRESENTATION: Update on Institutional Review Board – Gary Hodge, Dean of Social and Behavioral Sciences and Dr. Thom Chesney, Vice President of Academic Affairs

AGENDA ITEMS
2007-6-1 Personnel Report for June 2007
          1a. Faculty Appointments
          1b. Staff Appointments
          1c. Promotions/Laterals/Changes
          1d. Termination/Resignation Report
2007-6-2 Second Reading and Approval of Board Policies
2007-6-3 Approval of Continuing Education New Courses and Fees for Fall 2007
2007-6-4 Approval of the Interlocal Cooperation Agreement with the City of Plano Providing an Automated Library System to CCCCD
2007-6-5 Discussion on Developing a RFQ for Civil Engineering Services
2007-6-6 Approval of Expenditure Reports for May 2007
2007-6-7 Approval of Bid Report for June 2007

INFORMATION REPORTS
Budget Status Report as of 05/31/07
Investment Schedule as of 05/31/07
Quarterly Investment Schedule ending 05/31/07
Summary of Foundation Payments to the District 05/31/07

PUBLIC COMMENTS

PRESIDENT’S REPORT

ANNOUNCEMENTS/ADJOURNMENT