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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

AGENDA ITEMS

2007-8-4-1 Personnel Report for August 28, 2007

      1a. Faculty Appointments

      1b. Staff Appointments

      1c. Safety and Security Officer Appointment

            -Police/Peace Officer

      1d. Promotions/Laterals/Changes

      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

INFORMATION REPORTS

     Budget Status Report as of 07/31/07

     Investment Schedule as of 07/31/07

PUBLIC COMMENTS

PRESIDENT’S REPORT

ANNOUNCEMENTS/ADJOURNMENT

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.