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Board Agenda for 9/25

September 21, 2007 - Notice is hereby given that the Collin County Community College District Board of Trustees will hold its regularly scheduled meeting Tuesday, September 25, 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 A419 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 September 25, 2007, Meeting of the CCCCD Board of Trustees

     2. Approval of Minutes of the August 28, 2007, CCCCD Board Meeting

AGENDA ITEMS

     2007-9-1 Personnel Report for September 2007

          1a. Staff Appointments

          1b. Safety and Security Officer Appointment

               -Police/Peace Officer

          1c. Promotions/Laterals/Changes

          1d. Termination/Resignation Report

     2007-9-2 Approval in Increase of Out-of-County and Out-of-State/Country Tuition Rates

          effective Spring 2008

     2007-9-3 Approval of Increase in Funds for Condensed Curriculum International, Inc.

     2007-9-4 Approval of Continuance of the Interlocal Agreement to Participate in the

          TASB Risk Management

          Fund's Unemployment Compensation Program

     2007-9-5 Approval of Memorandum of Understanding for Project Management Services Related to

          the National Science Foundation Grant

     2007-9-6 Approval of Contract with Engineered Air Balance Co., Inc. for Services Related to the New

          Learning Resource Center, New Parking Garage, Additions and Renovations at the

          Central Park Campus

     2007-9-7 Approval of Contract with GME Consulting Services, Inc. for Services Related to Expansion of the Main Building, the New Learning Resource Center, New Parking Garage, and Clock Tower at the Central Park Campus
     2007-9-8 Approval of Bid Report for September 2007

PUBLIC COMMENTS

PRESIDENT'S REPORT

ANNOUNCEMENTS/ADJOURNMENT