Collin College Board Agenda for 8/28
Notice is hereby given that the Collin County Community College District Board of Trustees will hold a called meeting Tuesday, August 28, 2007, at the Central Park Campus, 2200 W. University Drive, McKinney, Texas 75071, in Pike Hall (D101).
GROUNDBREAKING EVENT FOR CENTRAL PARK CAMPUS EXPANSION -
5:00 p.m., Central Park Campus, McKinney, Texas
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 August 28, 2007, Meeting of the Board of Trustees of Collin County Community College District
2. Approval of Minutes: August 17, 2007, Called Meeting
3. Approval of Minutes: August 21, 2007, Called Meeting
PRESENTATION: Recognition of Faculty Advisors: Lupita Tinnen for the Collin Chapter of LULAC and Jennifer O'Loughlin-Brooks for Psi Beta
2007-8-4-1 Personnel Report for August 28, 2007
1a. Faculty Appointments
1b. Staff Appointments
1c. Safety and Security Officer Appointment
1e. Termination/Resignation Report
1f. Compensation: Faculty, Staff, and President
2007-8-4-2 Approval of 2007-2008 Budget
2007-8-4-3 Approval of Resolution Setting 2007 Tax Rate
2007-8-4-4 Approval of Resolution Designating a Portion of the Unrestricted Fund Balance as a
Health Care Reserve
2007-8-4-5 Approval of Development Agreement with the City of McKinney, Texas; McKinney
Economic Development Corporation; and Collin County Community College District
2007-8-4-6 Approval of Continuation of Interagency Contract for Banner Software Maintenance with
Texas A&M University-Corpus Christi
2007-8-4-7 Approval of Agreement with Corgan Associates, Inc. to Provide Architectural and
Engineering Services Related to the Preston Ridge Campus Culinary Arts Remodel
2007-8-4-8 Approval of Increase in the Contract with Condensed Curriculum International, Inc.
2007-8-4-9 Approval of Contracts for Continuing Education, Grant Training, Business Solutions Group and
Professional Development Training
2007-8-4-10 Approval of RFP and Authorization for the President to Proceed with Solicitation of Civil Engineering Services
2007-8-4-11 Approval of Expenditure Reports for July 2007
2007-8-4-12 Approval of Bid Report for August 2007
Budget Status Report as of 07/31/07
Investment Schedule as of 07/31/07
Collin College serves more than 46,000 credit and continuing education students annually and offers more than 100 degree and certificate programs. The only public college in the county, Collin College is a partner to business, government and industry, providing customized training and work force development.